EFTA01588166.pdf
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📄 Extracted Text (194 words)
10/07/2008 13:29 FAX NVSG
LLC
00 1/ 3
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan F7
From: Harry Belier ILEL7
Date: October 7, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please transfer Fifty Thousand Dollars ($50,000) from the
above account to:
Account name: JEGE, Inc, Account #
ID: 12:36:35 PM [Central Daylight Time] ONIS:605870044
CSID:S ilser:034P8 CEO1FLIMM Pg 1 of 3
10/07/2008 13:29 FAX NVS2 LLC a002/003
EFTA01588166
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: FlarryMler /1,1 o, 7
Date: October 7, 20d8
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
ID 101712008 12:36:35 PM [Central Daylight Time] DNIS:-
EFTA01588167
CSID liser:034PB CEO1FLIMM Pg 2 of 3
10/07/2008 13:29 FA NVS2 LLC a003/003
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Seller
Date: October 7, 2008
Re: Jeffrey Epstein
Account
************************************************************************
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc. Account #
ID 12:36:35 PM [Central Daylight Time] DNIS:-
CSID liser:034PB CEO1FLIMM Pg 3 of 3
EFTA01588168
ℹ️ Document Details
SHA-256
338d5f0f5e13d10e7c2a00e68638f97420cd8d8af61e3ef60c7e5af8439c01f7
Bates Number
EFTA01588166
Dataset
DataSet-10
Type
document
Pages
3
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