Case File
efta-01588611DOJ Data Set 10OtherEFTA01588611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588611
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/14/2008 18:00 FAX
NVSG LLC 0001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan,
From: Jeffrey Epstein
Date: April 14, 2008
Re: Jeffrey Epstein
Account #•
Please transfer Fifteen Thousand Dollars & 00/100 ($15,000) from the
above account to
I-Cerrect.com ',LC account #
EFTA01588611
I
3:05:46 PM [Central Daylight Time] DNIS:-
User:034PB_CEOTLIMM Pg 1 of 1
EFTA01588612
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
i-cerrect.comWire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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