Case File
efta-01588447DOJ Data Set 10OtherEFTA01588447
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588447
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/03/2000 15:24 FAX
LLC
Z001/001
Memorandum
NVS2
To: Francisco, JP Mu an
From: harry Beller
Date: June 3, 2008
Re: Jeffrey Epstein Account #
JEFFREY E. EPSTEIN
to:
Please wire Fifty Thousand ($50,000) from the above account
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Cor oration
Account #
EFTA01588447
ID:
2:30:16 PM [Central Daylight Time] DNIS:-
CSID
Llser:
Pg 1 of 1
EFTA01588448
Related 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.