Case File
efta-efta01589832DOJ Data Set 10CorrespondenceEFTA Document EFTA01589832
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589832
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.
12/20/2007 18:38 FAX 212 750 2408 MVS8 LLC a001/001
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From
Jeffrey Epstein
Date: December 2
Re:
Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars 0109,000) from the above account to
Account #
PROT0
ID:034476A7F0F350E 1212012007 2:40:45 PM [Central Standard Time] DIIIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFL1MM Pg 1 of 1
PROT1
Technical Artifacts (7)
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
12012007Phone
212 750 2408Phone
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