Case File
efta-01588758DOJ Data Set 10OtherEFTA01588758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588758
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
II 1V/ZIJUd 10: 10 FAA 212 (.50 2408 PSG
LLC
Z001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date: March 10, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars only ($50,000) from the above
account to:
Wells Fargo Bank
San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation
Account #
EFTA01588758
11103447D543F9E42D 311012008 2:20:39 PM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB CEOIFL1MM Pg 1 of 2
1...10/141/ZW.Jb 10: i FAA 212 (50 2408 PSG
LLC
2002/002
- JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Heller
Date: March 10, 2008
Re: Jeffrey Epstein
Account #
Please transfer Seventy Five Thousand Dollars ($75,000) from the
above account to
NES, LLC account #
EFTA01588759
11103447D543F9E42D 311012008 2:20:39 PM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFUMM Pg 2 of 2
EFTA01588760
Technical Artifacts (3)
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Phone
5870044Wire Ref
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