Case File
efta-01588573DOJ Data Set 10OtherEFTA01588573
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588573
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/21/2008 12:45 FAX 212 750 2408 MVS8
LLC
Z001/004
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 21, 2008
Re: Jeffrey Epstein Account #
****4444"
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc. Account #
10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:-
005870044 CSID:212 750 2408 User:03413B CEO1FIAM Pg 1 of 4
04/21/2008 12:45 FAX 212 750 2409 NYSG LLC 12002/004
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
EFTA01588573
Date: April 21, 2008
Re: Jeffrey Epst •
Account
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 #
111034480C7FP9B75A 412112008 11:51:28 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 llser:034PB CEOTUMM Pg 2 of 4
04/21/2008 12:48 FAX 212 750 2408 NVS6 LLC Z003/004
JEFFREY E. EPSTEIN
Tel
EFTA01588574
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
April 21, 2008
Re: Jeffrey Epstein
Account #
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from
the above account
to NES, TIC account #
10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:03413B CEO1FL1MM Pg 3 of 4
EFTA01588575
,..)41/ZUVti IZ.4b 212 (b0 2408 NVS13 LLC
004/004
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 21, 2008
Re: Jeffrey Epstein
Account #
Please wire Twenty Three Thousand Dollars ($23,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit tw LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, LTSV1 00802
Account #:
EFTA01588576
10:034480C7FF9875A 41211200811:51,28 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 4 of 4
EFTA01588577
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
FAX 212 750 2409Phone
12112008Phone
212 750 2408Phone
212 750 2409Phone
5870044Wire Ref
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