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efta-01589137DOJ Data Set 10Other

EFTA01589137

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589137
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/04/2000 15:03 FAX NVS13 LLC Z001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: From: Date: Francisco, JP Mor Tan Harry Beller February 4, 20 8 /14 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Jinn 00908 ABA 4: For further Account credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 EFTA01589137 1• :07:59 PM [Central Standard Time] DMS CSID: User:034PILCEO1F1.1MM Pg 1 of 2 02/04/2008 15:03 FAX 212 750 2408 MVS13 LLC 4002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP rgan From: Harry Beller flak_ Date: Februaly 4, 20 8 Re: Jeffrey Epstein Account # ■ * Please wire Fifty Thousand Dollars only ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA 4121000248 For credit to: Zorro Development Corporation Account # EFTA01589138 10:■ CSID 1:07:50 PM [Central Standard Time] DM1IIIIIIIIII ser:034PB_CEO1FLMM Pg 2 of 2 EFTA01589139

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Wire Refwire Twenty

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