Case File
efta-01587985DOJ Data Set 10OtherEFTA01587985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587985
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-13-2009(TUE) 13:34 P. 001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry 13eller
Date: January 13, 200
Re: Jeffrey Epst in
Account #
*
Please transfer Two Hundred Fifty Thousand Dollars ($200,000) from
the above account
to:
Account name: Jeffre E stein
Account #
EFTA01587985
ID:036496C9054F32B 11131200912:38:39 PM [Central Standard Time] DNIS:-
695870040 User:036PB_CEOIMM _1 Pg 1 of 1
EFTA01587986
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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