Case File
efta-01589127DOJ Data Set 10OtherEFTA01589127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589127
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/06/2008 12:31 FAX
LLC z001/001
Memorandum
NVS6
To: Francisco, JP Mot-
From: Harry Beller
Date: February 6, 2008
Re: Jeffrey Epstein Account #
JEFFREY E. EPSTEIN
Tel:
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
For Credit to: Regions Bank Birmingham, AL
ABA #:
For the account #: Pro Sports LLC
Account #:
Reference: Deposit on ProKat
10:
:36:54 AM [Central Standard Time] DIIIS:-
CSID:
User:034PB CEDIFL1MM Pg 1 of 1
EFTA01589127
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