📄 Extracted Text (365 words)
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP organ
From: Harry Belle ofro,
Date: December 20, 2007
Re: Jeffrey Epstein
Account
***********************************************************************
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account #:
EFTA01589894
ID:034476A4EAA7192 1212012007 11:13:55 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 1 of 4
1Z/ZIJ/LVI-1( ij:UU FAA 212 (50 2408 PSG
LLC Z002/004
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: December 20, 5007
Re; Jeffrey Epstein
Account
*************** * **M M. * ************ * * *
44,444** * ****** * **
Please wire One Hundred Ten Thousand Dollars ($110,000) from
the above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
EFTA01589895
10:034476MEAA2A92 1212012007 11:13:55 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 llser:034PB CEOIFLIMM Pg 2 of 4
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC a003/004
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP organ rfl....)
From: Harry Belle I
Date: December 18, 2007
Re: Jeffrey Epstein Account #
************************************************************************
Please transfer Fifty Thousand Dollars ($75,000) from the
above account to:
Account name: JEGE, Inc. Account #
ID:034476A4EAA7192 1212012007 11:13:55 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 3 014
Izi24/200( 18:(Th FAX 212 Y50 2408 NVSG LLC
Z004/004
EFTA01589896
JEFFREY E. EPSTEIN
EFTA01589897
Memorandum
To: Francisco, JP organ
EFTA01589898
From: Harry Beller Di/v1-1
Date: December 20, 2007
Re: Jeffrey Epstein
Account
EFTA01589899
**********************************************41*************************
Please wire Fifty Thousand Dollars only (S509 000) from the above
account to:
Wells Fargo Bank
EFTA01589900
420 Montgomery Street
San Francisco, CA 94104
ABA #121000248
For credit to: Zorro Development Corporation
EFTA01589901
Account
EFTA01589902
EFTA01589903
10:034470A4EAA7192 1212012007 11:13:55 AM [Central Standard Time] DMS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 4 014
EFTA01589904
ℹ️ Document Details
SHA-256
2338bba71776086386fa185694228dfe875334b757d592a3c35d22aa7ad32d7c
Bates Number
EFTA01589894
Dataset
DataSet-10
Document Type
document
Pages
11
Comments 0