Case File
efta-efta01588495DOJ Data Set 10CorrespondenceEFTA Document EFTA01588495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588495
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.
05/19/2000 14:04 FAX 212 750 2408 NVS2 LLC a001/003
JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: May 19, 200
Re:
Jeffrey Epstein Account
Please transfer Two Hundred Thousand Dollars ($200,000) Prom the above account to
Account
PROT0
10:03448317C5DDE10 6119120081:10:16 PM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 1 of 3
05/19/2008 14:04 FAX 212 750 2408 NVS2 LLC a002/002
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Mor, an
From: Nally Beller
Date: May 19, 2008
Re:
Jeffrey Epstein Account #
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104
ABA # For credit to: Zorro Development Corporation
Account #
PROT1
10:03448317C5DDE10 6119120081:10:16 PM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 2 of 3
05/19/2008 14:04 FAX 212 750 2408 MVS8 LLC 4003/003
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP m7gan
From: Harry Feller
Date: May 19, 2008
Re: Jeffrey Epstein Account # Tel (212) 750-1176 Fax (212) 750-2408
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NESJIC account #
PROT2
10:03448317C500110 6119120081:10:16 PM [Central Daylight Times DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 3 of 3
PROT3
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Phone
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