Case File
efta-01588531DOJ Data Set 10OtherEFTA01588531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588531
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/05/2008 18:02 FAX
NVS6 LLC Z001/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco. JP rgari
From: Harry Beller
Date: May 5, 200
Re: Jeffrey Epstei
Account #
Tel
Fax
Please transfer Seventy Five Thousand Dollars ($75,000) from the
above account to
NES, LLC account #
EFTA01588531
10:034481F2311E7CB 51512008 3:08:24 PM [Central Daylight Time] DNIS:-
605870044 CSID:212 750 2408 liser:034PB CEO1FL1MM Pg 1 of 2
05/05/2000 18:02 FAX
MVS8 LLC
2002/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 5, 2008
Re: Jeffrey Epste'
Account #
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo. Bank
420 Mpntgornery Street
San Francisco, CA 94104
ABA
For credit to: Zo nt Corporation
Account #
EFTA01588532
ID:034481M' 1E7O3 51512008 3:08:24 PM [Central Daylight Time] DNIS:695870044
CSID:212 750 2408 liser:034PB_CEO1FUMM Pg 2 of 2
EFTA01588533
Technical Artifacts (3)
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Phone
212 750 2408Phone
5870044Wire Ref
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