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efta-01579208DOJ Data Set 10Other

EFTA01579208

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579208
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Feb 19 2009 12:02 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet,. JP Morgan From: Harry Bever , ( Date: .. .... . February. It 2Q09 Re: Jeffrey Epstein Account # V*444tOti*******. *A ** .4+0,40.6, Please wire Five Hundred (SS0,000) from the above account to: Wells Fargo Bank A20 Iviontriornery Swot San Francisco, CA 94104 ABA if For credit to: Zorro Development Corporation Account # Inidetoes Name & Sit Sump Initiators Signature Antbutiaera Name it P.m Stamp Au:homers S: natwe Client/Can Name: Client Telepbont Call Back Name- D al l CA Back Siteanus• _MirkliV__ Call Back Datiftrne PI/ ci (oa__ - f / / :730 a,vt. CMSC:obal Hold Appmva. Obtained O I No; s;tocable II DDA 12h reinft Approve: Obtained 0 I Net Applicebk K 1D:036499035040692 2119.'200910:30:35 AM (Central Standard Time] DIIIS:695810946 CSID: llser:036PB_CEC411.1 Pg 1 of 1 Confidential Treatment Requested by JPMorgari Chase JPM-SDNY-00058369 PROT0

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