Case File
efta-efta01588324DOJ Data Set 10CorrespondenceEFTA Document EFTA01588324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588324
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/28/2008 12:09 FAX '41VS9 LLC a001/002
JEFFREY E. EPSTEIN Memorandum
To:
Harry Beller
Date: July 28, 2008
Re: Jeffrey Epstein Account $41IIIIIIIIIIII
Please wire Twenty Five Thousand ($25,000) from the above account to:
Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104
ABA # 121 000 248 For credit to: Zorro Development Corporation
Account #
PROT0
10:034488DAAAEAE49 71281200811:16:00 AM [Central Daylight Time] MIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFL1MM Pg 1 of 2
0(128/2008 12:08 FAX 212 750 2408 NVS6 LLC E 002/002
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Mor an
From: Harry Heller
Date: July July 28, 2008
Re: Jeffrey Epstein Account #
Tel
Fax
Please transfer. Fifty Thousand Dollars ($50,000) from the above account to NES, 1,I
account #
PROT1
ID:031488DAAAEAE49 712812008 11:16:00 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOTUMM Pg 2 of 2
PROT2
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
12812008Phone
212 750 2408Phone
5870044Wire Ref
wire TwentyRelated Documents (6)
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