Case File
efta-01589323DOJ Data Set 10OtherEFTA01589323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589323
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
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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