Case File
efta-01588082DOJ Data Set 10OtherEFTA01588082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588082
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/18/2008 12:37 FAX
PSG LLC
WILJUI/UUZ
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Bel ler
Date: November 18, 2008
Re: Jeffrey Epstein
Account # ■
Please wire Fifty Thousand (S50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: Zorr D v l pment Corporation
Account #
ID
10:43:57 AM [Central Standard Tine] DNIS:-
User:036PILCE01MM 1 Pg 1 of 2
EFTA01588082
11/18/2008 12:37 FAX
NVS8 LLC
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-240g
Memorandum
To:
Janet, JP Mo rgan
From:
Harry Beller
&-7
November 18, 2008
Re:
Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NES, LLC account #
EFTA01588083
10:03649229C9CD070 1111812008 10:43:57 AM [Central Standard Time] DNIS:-
User:03613B_CE01MM_1 Pg 2 of 2
EFTA01588084
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Phone
(212) 750-1176Related Documents (6)
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