EFTA01589224

Loading document…

Z12 ftiU 2408 NVS LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer One Hundred Thousand Dollars ($100,000) from the above account to: Account name: 1E0E, Inc. Account # ID: 1i2412008 10:12:22 AM [Central Standard Time] DNIS:- User:034PB CEO1FLIMM Pa 1 of 1 EFTA01589224

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.