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efta-01589323DOJ Data Set 10Other

EFTA01589323

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589323
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.
01/08/2000 14:17 FAX NVS8 LLC 2001/002 JEFFREY E. EPSTEIN Memorandum To: Fr€.ncisco, JP Morgan From: Harry Belle Date: January 8, 20 8 Re: Jeffrey Eli Account # Please wire One Ilundred Thousand Dollars only ($100,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA For credit to: Zorro Development Corporation Account # EFTA01589323 ID: CSID 01/08/2000 14:17 FAX 12:22:34 PM Central Standard Time] HIS:- User: Pg 1 of 2 PSG LLC Id1002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP M gan From: harry Beller Date: January 8, 2 Re: Jeffrey Epstein Account 4 Tel Fax Please wire Sixteen Thousand Dollars ($16,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: TSJ, LLC 6300 Red Hook Quarters, B-3 SL Thomas, LJSVI 00802 Account #: EFTA01589324 12:22:34 PM Central Standard Time] ONIS:- CSID: User: Pg 2 of 2 EFTA01589325

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