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Case File
efta-efta01588352DOJ Data Set 10Correspondence

EFTA Document EFTA01588352

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588352
Pages
0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/17/2008 11:01 FAX 212 750 2408 NYSG LLC Z001/002 JEFFREY E. EPSTEIN Tel Fax ( Memorandum To: Francisco, TP Morgan From: Harry Beller Date: July 17, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars ($50,000) from the above account to NES, LLC account # PROT0 ID 71171700810:08:09 AM !Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOTL1MM Pg 1 of 2 07/17/2008 11:02 FAX 212 750 2408 NVS8 LLC 2002/002 .JEFFREY E. EP STEIN Memorandum To: Francisco, JP Mar From: !tarry Beller Date: July 17, 2008 Re: Jeffrey Epstein Account # NOMMOOMMOMM Please wire Fifty Thousand ($50,000) 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 # PROT1 ID:034487F1A31A6CF 71171200810:08:09 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PBSEDIFUMM Pg 2 of 2 PROT2

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044
SWIFT/BICNOMMOOMMOMM

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