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Case File
efta-01587681DOJ Data Set 10Other

EFTA01587681

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587681
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/04/2007 12:04 FAX 212 750 2408 MVS8 LLC 001/00.0 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ilarry Beller Date: December 4, 2007 Re: Jeffrey E Account # Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account # 111034475527066139 121412007 10:08:42 AM [Central Standard Time] MIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 1 of 3 EFTA01587681 12/04/2007 12:04 FAX 212 750 2400 NVSI LLC / 411...1;3 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date; December 4, 2007 Re: Jeffrey Epstei Account # Please wire One Hundred Thousand Dollars only ($100,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA #121000248 For credit to: Zorro Development Corporation Account EFTA01587682 ID:034475527660130 121412007 10:08:42 AM [Central Standard Time] DHIS:- 695870044 CSID:212 750 2408 llser:034PB CEOIFLIMM Pg 2 of 3 12/04/2007 12:04 FAX 212 750 2408 MVS8 LLC IMU(1:3/1,11.1.3 JEFFREY E. EPSTEIN Memorandum Tel (212) 750-1176 Fax (212) 750-2408 To: Francisco, JP Morgan From: Harry feller Date: December 4, 2007 Re: Jeffrey Epstein Account Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to NES, LLC account EFTA01587683 10:034475527066130 121412007 10:08:42 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 3 of 3 EFTA01587684

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2400
FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 750 2400
Phone212 750 2408
Phone5527066130
Phone5527066139
Phone5527660130
Phone5870044
SWIFT/BICCEOIFUMM

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