Case File
efta-01588352DOJ Data Set 10OtherEFTA01588352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588352
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/17/2008 11:01 FAX 212 750 2408 NYSG LLC Z001/002
JEFFREY E. EPSTEIN
Tel
Fax (
Memorandum
To: Francisco, TP Morgan
From: Harry Beller
Date: July 17, 2008
Re: Jeffrey Epstein
Account #
Please transfer Fifty Thousand Dollars ($50,000) from the above
account to NES, LLC account #
EFTA01588352
ID
71171700810:08:09 AM !Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOTL1MM Pg 1 of 2
07/17/2008 11:02 FAX 212 750 2408 NVS8 LLC 2002/002
.JEFFREY E. EP STEIN
Memorandum
To: Francisco, JP Mar
From: !tarry Beller
Date: July 17, 2008
Re: Jeffrey Epstein
Account # NOMMOOMMOMM
Please wire Fifty Thousand ($50,000) 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 #
EFTA01588353
ID:034487F1A31A6CF 71171200810:08:09 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PBSEDIFUMM Pg 2 of 2
EFTA01588354
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044SWIFT/BIC
NOMMOOMMOMMRelated Documents (6)
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