Case File
efta-efta01588699DOJ Data Set 10CorrespondenceEFTA Document EFTA01588699
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588699
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Text extracted via OCR from the original document. May contain errors from the scanning process.
..JotD/zvvo i i s i0 I-M 212 (b0 2408 PSG
LLC
Z001/002
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Morgan
From: 1-larry Beller
Date: March 25, 2008
Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand Dollars only ($75,000)
from the above account to:
Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104
ABA 41111111111 For credit to: Zorro Development Corporation
Account #
PROT0
10
20:32 AM [Central Daylight Time] DNIS:-
CSID:
User:031PB CEOIFLIMM Pq 1 of 2 03/25/2000 11:15 FAX
VS13 LLC Z002/002
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From: Harry Seller
Date: March 24, 2008
Re: Jeffrey Epstein, Account #
Tel
Fax
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NES, LLC account # IIIIIIIIII
PROT1
10:20:32 AM [Central Daylight Time] DNIS:-
CSID:
User:034PB_CEO1FLMM Pg 2 of 2
PROT2
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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