EFTA01589137.pdf
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📄 Extracted Text (172 words)
02/04/2000 15:03 FAX NVS13 LLC Z001/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Mor Tan
From: Harry Beller
Date: February 4, 20 8 /14
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Twenty Four Thousand Dollars ($24,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Jinn 00908
ABA 4:
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account
EFTA01589137
1• :07:59 PM [Central Standard Time] DMS
CSID: User:034PILCEO1F1.1MM Pg 1 of 2
02/04/2008 15:03 FAX 212 750 2408 MVS13 LLC 4002/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP rgan
From: Harry Beller flak_
Date: Februaly 4, 20 8
Re: Jeffrey Epstein
Account # ■
**Ii**t*****711111**********************************************************_
*
Please wire Fifty Thousand Dollars only ($50,000) from the above
account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA 4121000248
For credit to: Zorro Development Corporation
Account #
EFTA01589138
10:■ 1:07:50 PM [Central Standard Time] DM1IIIIIIIIII
CSID ser:034PB_CEO1FLMM Pg 2 of 2
EFTA01589139
ℹ️ Document Details
SHA-256
233de9016f364fe6a83064067dcfe39a4950ec1edd8091d8f95129ad75e40b7c
Bates Number
EFTA01589137
Dataset
DataSet-10
Type
document
Pages
3
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