Case File
efta-01588184DOJ Data Set 10OtherEFTA01588184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588184
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/02/2008 10:11 FAX
MVS8 LLC
10001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mor an
From: Harry Beller
Date: October 2, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand (100 000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
EFTA01588184
11103448E491ED99C5 101212008 9:18:15 AM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEO1FLIMM Pg 1 of 1
EFTA01588185
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