Case File
efta-01579422DOJ Data Set 10OtherEFTA01579422
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579422
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/28/2008 12:09 FAX
NYSG LLC l/1001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M rgan
From:
Harry Beller
July 28, 2008
Re:
Jeffrey Epstein
Account
Please wire Twenty Five Thousand ($25,000) from the above account to:
Wells Fargo Bank
420 Mpntgomcry Street
San Francisco, CA 94104
ABA 4
For credit to: Zorro Development Corporation
Account
ICI:03448SDAAAEAE49 712812008 11:16:00 AM [Central Daylight Time] DNIS
CSID:
User: 034P6 CEOffUMMPg1 oft
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058587
EFTA01579422
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