Case File
efta-efta01588832DOJ Data Set 10CorrespondenceEFTA Document EFTA01588832
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588832
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/25/2009 12:58 FAX 212 750 2408 NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Seller
Date: February 25, 2008
Re: Jeffrey Epstein
Account #
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from
the above account
to NES, LLC account #
EFTA01588832
ID:03447C2A0C33917 21251200811:04:10 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 Llser:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588833
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
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