Case File
efta-efta01587681DOJ Data Set 10CorrespondenceEFTA Document EFTA01587681
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DOJ Data Set 10
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efta-efta01587681
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
12/04/2007 12:04 FAX 212 750 2408 MVS8 LLC
001/00.0
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Ilarry Beller
Date: December 4, 2007
Re:
Jeffrey E
•
Account #
************************************************************************
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc. Account #
111034475527066139 121412007 10:08:42 AM [Central Standard Time] MIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 1 of 3
EFTA01587681
12/04/2007 12:04 FAX 212 750 2400 NVSI LLC
/ 411...1;3
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date; December 4, 2007
Re: Jeffrey Epstei
Account #
Please wire One Hundred Thousand Dollars only ($100,000) from the
above account
to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #121000248
For credit to: Zorro Development Corporation
Account
EFTA01587682
ID:034475527660130 121412007 10:08:42 AM [Central Standard Time] DHIS:-
695870044 CSID:212 750 2408 llser:034PB CEOIFLIMM Pg 2 of 3
12/04/2007 12:04 FAX 212 750 2408 MVS8 LLC
IMU(1:3/1,11.1.3
JEFFREY E. EPSTEIN
Memorandum
Tel (212) 750-1176
Fax (212) 750-2408
To:
Francisco, JP Morgan
From:
Harry feller
December 4, 2007
Re:
Jeffrey Epstein
Account
************************************************************************
Please transfer Two Hundred Thousand Dollars ($200,000) from the
above account to
NES, LLC account
EFTA01587683
10:034475527066130 121412007 10:08:42 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 3 of 3
EFTA01587684
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