Case File
efta-01588637DOJ Data Set 10OtherEFTA01588637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588637
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/07/2008 13:19 FAX
MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Seller
Date: April 7, 2008
Re: Jeffrey Epstein
Account
Tel
Fax
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NES, LLC account
EFTA01588637
2:24:19 PM [Central Daylight Time] DNIS:-
CSID:
Llser:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588638
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