Case File
efta-efta01589333DOJ Data Set 10CorrespondenceEFTA Document EFTA01589333
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589333
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/04/2000 18:43 FAX 212 750 2408 NVS13 LLC Z001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
January 4, 2008
Re:
Jeffrey Epstein Account # Tel (212) 750-1176 Fax (212) 750-2408
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
Account
PROT0
111034477E476C1039 11412008 2:48:05 PM [Central Standard Time] DMS:695870044
CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
PROT1
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
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