Case File
efta-01588166DOJ Data Set 10OtherEFTA01588166
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588166
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/07/2008 13:29 FAX
LLC
0 0 1 / 3
To:
From:
Re:
NVSG
JEFFREY E. EPSTEIN
Francisco, JP Morgan F7
Harry Belier
October 7, 2008
Jeffrey Epstein
Account #
Memorandum
ILEL7
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name: JEGE, Inc, Account #
ID:
12:36:35 PM [Central Daylight Time] ONIS:605870044
CSID:S ilser:034P8 CEO1FLIMM Pg 1 of 3
10/07/2008 13:29 FAX
NVS2 LLC a002/003
EFTA01588166
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: FlarryMler /1,1 o, 7
Date: October 7, 20d8
Re: Jeffrey Epstein
Account #
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
ID
101712008 12:36:35 PM [Central Daylight Time] DNIS:-
EFTA01588167
CSID liser:034PB CEO1FLIMM Pg 2 of 3
10/07/2008 13:29 FA
NVS2 LLC a003/003
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From:
Harry Seller
October 7, 2008
Re:
Jeffrey Epstein
Account
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc. Account #
ID
12:36:35 PM [Central Daylight Time] DNIS:-
CSID liser:034PB CEO1FLIMM Pg 3 of 3
EFTA01588168
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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