Case File
efta-efta01588352DOJ Data Set 10CorrespondenceEFTA Document EFTA01588352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588352
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Extracted Text (OCR)
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044SWIFT/BIC
NOMMOOMMOMMRelated Documents (6)
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