Case File
efta-01587681DOJ Data Set 10OtherEFTA01587681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587681
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2400Phone
212 750 2408Phone
5527066130Phone
5527066139Phone
5527660130Phone
5870044SWIFT/BIC
CEOIFUMMRelated Documents (6)
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