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efta-efta01591897DOJ Data Set 10Correspondence

EFTA Document EFTA01591897

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DOJ Data Set 10
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efta-efta01591897
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-19-2010 12:07 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Bell Date: July 19, 210 Jeffrey Epstein Account # 9.4 4:****44******************* Please wire Fifty Thousand Dollars ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA PROT0 For credit to: Zorro Development Corporation Account Name & Stamp Atthoiitcr's s: as Scamp ClicatoCallcr Narae- Clicnt Telephone Co to Back Name. J• NE YO Back Sigmure Back Dacc Tune Aulhaifter'ssignature 0 %Sir;, r,04k. CMS/Oahal /40411 Apprtwal cf.. Not Applicable DA Ovar*an Appre.ma Iiqnciiiiicahia ID: DATE: 07/19/2010 04:09:00 PM DID: CSID: Page 1 of 2 Call Call - all Jul-19-2010 12:07 PM JPMorgan Chase 2/2 PROT1 JEFFREY E. EPSTEIN Memorandum To: William Doherty, J Morgan From: Harry Beller Date: July 19, 2010 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: For credit to: NES LLC Account # PROT2 ID: DATE: 07/19/2010 04:09:00 PM DID: CSID: Page 2 of 2 PROT3

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