Case File
efta-efta01588239DOJ Data Set 10CorrespondenceEFTA Document EFTA01588239
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588239
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0
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
08/22/2009 13:29 FAX
NVS2 LLC a001/003
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JEFFREY E. EPSTEIN
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Tel:
Memorandum
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To: Francisco, JP Morgan
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From:
Date: Harry Beller/ August 22, / 08
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Re: Jeffrey Epstein
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Account # **********4r***WPOONM 41**********************.******F****1*********111 114
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Please wire Fifty Thousand Dollars ($50,000) from the above account to:
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For Credit to: FirstBank, Puerto Rico
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1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
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ABA 4:
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For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
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Account #:
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2:35:36 PM Central Daylight Time] DNS:-
CSID:
User:
Pg 1 of 3 08/22/2008 13:29 FAX
NVS9 LLC 2002/003
JEFFREY E. EPSTEIN Mernoraudum
Tel
Fax
To: Francisco, JP Mar an
From: Ilarry Beller
Date: August 22, 08
Re: Jeffrey Epstei Account #
Please transfer Fifty Thousand Dollars ($50,000) from the above account to NES, LLC
account #
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n
2:35:36 PM [Central Daylight Time] MIS:ser Pg 2 of 3
08/22/2008 13:29 FAX
MVS8 LLC 2003/003
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP / Mor an
From:
Harry Beller
August 22, 2008
Re:
Jeffrey E Account #
Please wire Filly Thousand ($50,000) from the above account to:
Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104
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ABA # For credit to: Zorn Development Corporation Account #
2:35:36 PM Central Daylight Time] DNS:-
CSID:
User:
Pg 3 of 3
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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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