Skip to main content
Skip to content
Case File
efta-01588191DOJ Data Set 10Other

EFTA01588191

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588191
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/23/2008 11:55 FAX NVS9 LLC 4001/Orn JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Realer 4 /t it 7 if Date: September 23, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account # EFTA01588191 10:03448D8CCDC1B37 912312008 11:01:58 AM [Central Daylight Time] DNIS:- 095870044 CSID: User:034PB CEO1FLIMM Pg 1 of 3 09/23/2008 11:55 FAX NVS8 LLC Z 002/003 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller 4 e _) Date: September 23, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: Firs IB ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LTSVI 00802 Account #: EFTA01588192 10:03448D8CCDC1B37 912312008 11:01:58 AM [Central Daylight Time] DMS:- 095870044 CSID: User:034PB CEO1FL1MM Pg 2 of 3 09/23/2000 11:55 FAX MVS8 LLC 4008/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller tk Date: September 23, 008 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 # EFTA01588193 10:03448D8CCDC1837 912312008 11:01:58 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:03113B_CEO1FL1MM Pg 3 of 3 EFTA01588194

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12312008
Phone5870044

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.