Case File
efta-01588339DOJ Data Set 10OtherEFTA01588339
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588339
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0(722/2008 1:3:46 FAX 212 ?50 2408 NVS8 LLC a001/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 22, 2008
Re:
Jeffrey Epstein
Account #
Please transfer Fifty Thousand
50 000) from the above account to
Hyperion Air Inc. Account
ID
12:62:69 PM [Central Daylight Time] DNIS:-
•
User:034PB CEO1FUNIM Pg 1 of 2
Uf/22/2QUU 18:4b FAX
MVSG
EFTA01588339
LLC
Z002/002
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Francisco, JP Morgan /1
Harry Beller
July 22, 2008
Re: Jeffrey Epstein Account # above account to:
Please wire Seventy Five Thousand ($75,000) from the
Wells Fargo Bank
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
EFTA01588340
ID
12:62:69 PM [Central Daylight Time] DNIS:-
CSID:
User:034PB_CEOIFLJMM Pg 2 of 2
EFTA01588341
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire SeventyRelated Documents (6)
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.