Case File
efta-efta01589323DOJ Data Set 10CorrespondenceEFTA Document EFTA01589323
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Unknown
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DOJ Data Set 10
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efta-efta01589323
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01/08/2000 14:17 FAX
NVS8 LLC 2001/002
JEFFREY E. EPSTEIN Memorandum
To:
Fr€.ncisco, JP Morgan
From:
Harry Belle
January 8, 20 8
Re:
Jeffrey Eli Account #
Please wire One Ilundred Thousand Dollars only ($100,000) from the above account
to:
Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation Account #
PROT0
ID:
CSID 01/08/2000 14:17 FAX 12:22:34 PM Central Standard Time] HIS:-
User:
Pg 1 of 2
PSG LLC Id1002/002
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP M gan
From: harry Beller
Date: January 8, 2
Re: Jeffrey Epstein Account 4
Tel
Fax
Please wire Sixteen Thousand Dollars ($16,000) from the above account to:
For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: TSJ, LLC 6300 Red Hook Quarters, B-3
SL Thomas, LJSVI 00802 Account #:
PROT1
12:22:34 PM Central Standard Time] ONIS:-
CSID:
User:
Pg 2 of 2
PROT2
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