Case File
efta-01588299DOJ Data Set 10OtherEFTA01588299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588299
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/12/2008 14:53 FAX
MVS8 LLC
001 /001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Meirgan
From: Harry Beller
Date: August 12, 2008
Re: Jeffrey Epste'
Account #
Please wire Fitly Thousand (S50 000) from the move account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ARA #
For credit to: Zorro Development Corporation
Account #
EFTA01588299
2:00:13 PM Central Daylight Time] DNIS:-
CSID:
User:
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EFTA01588300
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