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EFTA01588832

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588832.pdf description PDF text_fields 70 words · 0.5k chars
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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