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Case File
efta-efta01589248DOJ Data Set 10Correspondence

EFTA Document EFTA01589248

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DOJ Data Set 10
Reference
efta-efta01589248
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/23/2000 11:09 FAX 212 750 2408 MVS8 LLC 4001/002 GHISLAINE MAXWELL Janet JP Morgan October 22, 2008 Account name: Ghislaine Maxwell Account # : Please transfer One Fitly Thousand Dollars ($150,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller cc: Ghislaine Maxwell PROT0 10:03649004F28824A 1012312008 10:16:31 AM [Central Daylight Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB CE01MM _1 Pg 1 of 2 10/23/2008 11:09 FAX 212 750 2408 NVS9 LLC 141002/002 JEFFREY E EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: ,Janet, JP Morgan From: Ilarry Beller / Date: October 23, 2008 Re: Ohislaine Maxwell Account Please transfer Two Hundred Thousand Dollars (S200,000) from the above account to: Ghislaine Maxwell acc # PROT1 110:03649004F28824A1012312008 10:10:31 AM [Central Daylight Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB_CE01MM_1 Pg 2 of 2 PROT2

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone12312008
Phone212 750 2408
Phone5870046

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