Case File
efta-01588324DOJ Data Set 10OtherEFTA01588324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588324
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/28/2008 12:09 FAX
'41VS9 LLC a001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Harry Beller
Date: July 28, 2008
Re: Jeffrey Epstein
Account $41IIIIIIIIIIII
Please wire Twenty Five Thousand ($25,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: Zorro Development Corporation
Account #
EFTA01588324
10:034488DAAAEAE49 71281200811:16:00 AM [Central Daylight Time] MIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFL1MM Pg 1 of 2
0(128/2008 12:08 FAX 212 750 2408 NVS6 LLC E 002/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mor an
From: Harry Heller
Date: July July 28, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
Please transfer. Fifty Thousand Dollars ($50,000) from the above
account to NES, 1,I account #
EFTA01588325
ID:031488DAAAEAE49 712812008 11:16:00 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOTUMM Pg 2 of 2
EFTA01588326
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12812008Phone
212 750 2408Phone
5870044Wire Ref
wire TwentyRelated Documents (6)
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