Case File
efta-01588089DOJ Data Set 10OtherEFTA01588089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588089
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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11/17/2009 13:24 FAX
MVS8 LLC a001/001
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum
To: William, JP Mor
From: Harry Beller late: November 17, 2008
Re: Jeffrey Epstein Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
Al3A Routing #
Bank: J-13 Mor an Chase
A/C #:
Account Name: HF.31:ZX Associates Inc.
EFTA01588089
10
1:31:58 AM Central Standard Time] DIIIS:-
CSID
User:
Pg 1 of 1
EFTA01588090
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