Case File
efta-01588108DOJ Data Set 10OtherEFTA01588108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588108
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/05/2000 15:01 FAX 212 750 2400 MVSG LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
'fo: William Doherty, JP Morgan
From:
Harry Beller
November 5, 2008
Re:
Jeffrey Epstein
Account #
Please transfer Fifty Five Thousand Dollars only ($55,000) from the
above ac count to:
Morgan Guaranty Trust Company
23 Wall Street
New York, NY
ABA
For the account of: Zorro Trust
Checking Account # call Rich. Kahn or Bella Klein wit t e e Reference number
at
EFTA01588108
10:03649119AE5B7A4 111512008 1:08:06 PM [Central Standard Time] DNIS:-
695870046 CSID:212 750 2408 User:036PB_CEOIMMi Pg 1 oft
EFTA01588109
Technical Artifacts (5)
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Fax
FAX 212 750 2400Phone
212 750 2400Phone
212 750 2408Phone
5870046Wire Ref
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