Case File
efta-efta01590924DOJ Data Set 10CorrespondenceEFTA Document EFTA01590924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590924
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/10/2007 18:24 FAX
MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein /
Date: December 10, 7100
Re:
Jeffrey Epstein
Account # 739MMUMMIN
Tel
Fax
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
Account # 739a
EFTA01590924
111034475D
2:29:09 PM !Central Standard Time] DNIS:-
6951IIIII CSID
User:034PB_CEOTLIMM Pg 1 of 1
EFTA01590925
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