Case File
efta-efta01588531DOJ Data Set 10CorrespondenceEFTA Document EFTA01588531
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588531
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05/05/2008 18:02 FAX
NVS6 LLC Z001/002
JEFFREY E. EPSTEIN Memorandum
To: Francisco. JP rgari
From: Harry Beller
Date: May 5, 200
Re: Jeffrey Epstei Account #
Tel
Fax
Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to
NES, LLC account #
PROT0
10:034481F2311E7CB 51512008 3:08:24 PM [Central Daylight Time] DNIS:-
605870044 CSID:212 750 2408 liser:034PB CEO1FL1MM Pg 1 of 2
05/05/2000 18:02 FAX
MVS8 LLC 2002/002
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 5, 2008
Re: Jeffrey Epste' Account #
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo. Bank 420 Mpntgornery Street San Francisco, CA 94104
ABA
For credit to: Zo nt Corporation Account #
PROT1
ID:034481M' 1E7O3 51512008 3:08:24 PM [Central Daylight Time] DNIS:695870044
CSID:212 750 2408 liser:034PB_CEO1FUMM Pg 2 of 2
PROT2
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Phone
212 750 2408Phone
5870044Wire Ref
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