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Case File
efta-efta01588684DOJ Data Set 10Correspondence

EFTA Document EFTA01588684

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588684
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
750-2408 03/27/2008 15:39 FAX 212 750 2408 NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March. 27, 20 Re: Jeffrey Epstein Account Tel (212)750-1176 Fax (212) Please transfer One Hundred Thousand Dollars ($100,000) from the above account to Account # PROT0 ID:03447EBB322C70A 312712008 2:44:58 PM [Central Daylight Time] DNIS:- User:034PILCEO1FL1MM Pg 1 of 1 PROT1

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone(212)750-1176
Phone12712008
Phone212 750 2408
Phone750-2408

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