Case File
efta-01588942DOJ Data Set 10OtherEFTA01588942
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588942
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/15/2009 12:08 FAX
MVS8 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller 1441461 oA
Date: February 15, 2008
Re: Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars only (9 $50 000) from the above
account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation
Account #
EFTA01588942
10:034478565832C43 21161200810:11:48 AM [Central Standard Time] DMS:-
695870044 CSID:
User:034PB_CEOTLIMM Pg 1 ofl
EFTA01588943
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