Case File
efta-efta01588114DOJ Data Set 10CorrespondenceEFTA Document EFTA01588114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588114
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/31/2008 10:12 FAX 212 750 2408
MVS8
LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
above account to:
To: Francisco, JP Morgan 7,
From: Harry Beller
Date: October 31, 2008
Re: Jeffrey Epstein Account #
eL(
Please wire Seventy Fifty Thousand ($75,000) from the
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: Zorro Development Corporation
Account #
EFTA01588114
10:036490ACIEA0E57 10131/2008 9:19:11 AM [Central Daylight Time] MIS:-
695870046 CSID:212 750 2408 llser:036PB_CEOIMM_1 Pg 1 of 1
EFTA01588115
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870046Wire Ref
wire SeventyRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.