Case File
efta-01588191DOJ Data Set 10OtherEFTA01588191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588191
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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)
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Phone
12312008Phone
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