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efta-efta01587805DOJ Data Set 10Correspondence

EFTA Document EFTA01587805

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587805
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:8002002183 Jun 4 2009 16:09 P. Ul JEFFREY E. EPSTEIN Memegatici 44PC rorn: D4rrE,n..thaylit: 1.)ate: y jithie 3, 2009 Re: '..kirrey Epstein. .,... 1K 7 4, *4 * I!, wire S4lyThoiv....13tR1 ($50 000) rtom the above account. to: ..\\:;:!Its Fargo. B.rmk . .420 ,),..1.c.nt.gmrile.ry.Sft•c4e.1 C A 9.4 1 04 '«J96961210 S For credit to: Zorro Development Corporation Account PROT0

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FaxFax:8002002183
Phone6961210
Phone8002002183
Wire Refwire S4lyThoiv

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