EFTA01588529
EFTA01588531 DataSet-10
EFTA01588534

EFTA01588531.pdf

DataSet-10 3 pages 139 words document
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05/05/2008 18:02 FAX NVS6 LLC Z001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco. JP rgari From: Harry Beller Date: May 5, 200 Re: Jeffrey Epstei Account # ************************************************************************ Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to NES, LLC account # EFTA01588531 10:034481F2311E7CB 51512008 3:08:24 PM [Central Daylight Time] DNIS:- 605870044 CSID:212 750 2408 liser:034PB CEO1FL1MM Pg 1 of 2 05/05/2000 18:02 FAX MVS8 LLC 2002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 5, 2008 Re: Jeffrey Epste' Account # ************************************************************************ Please wire Fifty Thousand ($50,000) from the above account to: Wells Fargo. Bank 420 Mpntgornery Street San Francisco, CA 94104 ABA For credit to: Zo nt Corporation Account # EFTA01588532 ID:034481M' 1E7O3 51512008 3:08:24 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 liser:034PB_CEO1FUMM Pg 2 of 2 EFTA01588533
ℹ️ Document Details
SHA-256
2b5ec505818681664a2db4070699dd9de8bcfacfe2010b277d3d1b0501271576
Bates Number
EFTA01588531
Dataset
DataSet-10
Document Type
document
Pages
3

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