Case File
efta-01589137DOJ Data Set 10OtherEFTA01589137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589137
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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:
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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Fax
FAX 212 750 2408Phone
212 750 2408Wire Ref
wire TwentyRelated Documents (6)
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