Case File
efta-efta01590575DOJ Data Set 10CorrespondenceEFTA Document EFTA01590575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590575
Pages
0
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0
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Extracted Text (OCR)
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IZ/14/ZUUf 14:21 FAX 212 /50 2408
NYSG
LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP
From: Harry Seller
December 14, 2007
Re: Jeffrey Epstein Account 4t.
Please transfer Four Seventy Five Thousand Dollars
($475,000) from the above account
to:
Account name: JEGE, Inc.
Account #
ID:034476276805117 1211412007 12:26:31 PM [Central Standard Time) DMS:-
695870044 CSID:212 750 2408 User:034PB CEO1FL1MM Pg 1 011
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Phone
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