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EFTA Document EFTA01588148EFTA Document EFTA01588152
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efta-efta01588150DOJ Data Set 10Correspondence

EFTA Document EFTA01588150

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588150
Pages
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Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/10/2000 14:32 FAX 212 750 2408 NVS6 LLC 001,001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan * * * * * * * * account to: From: harry Beller Date: June 18, 200 Re: * * * * * * 114 * * * Jeffrey Epstein Account 4 * * * * * * * * * * * 4; * * * * * * * * * * * * * * * * * * Please wire Fifty Thousand ($50,000) from the above Wells Fargo Bath: 420 Mpntgomery Street San Francisco, CA 94104 ABA # * * For credit to: Zom) Development Cor oration Account # EFTA01588150 10:03448590FE1D1329 6118120081:38:06 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 760 2408 User:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588151

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone212 760 2408
Phone5870044
Phone6118120081

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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

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