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📄 Extracted Text (211 words)
05/19/2000 14:04 FAX 212 750 2408 NVS2 LLC a001/003
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: May 19, 200
Re: Jeffrey Epstein
Account
**********************************************************************
Please transfer Two Hundred Thousand Dollars ($200,000) Prom the
above account to
Account
EFTA01588495
10:03448317C5DDE10 6119120081:10:16 PM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 1 of 3
05/19/2008 14:04 FAX 212 750 2408 NVS2 LLC a002/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mor, an
From: Nally Beller
Date: May 19, 2008
Re: Jeffrey Epstein
Account #
#****lc******************************************************************
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
EFTA01588496
10:03448317C5DDE10 6119120081:10:16 PM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 2 of 3
05/19/2008 14:04 FAX 212 750 2408 MVS8 LLC 4003/003
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP m7gan
From: Harry Feller
Date: May 19, 2008
Re: Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NESJIC account #
EFTA01588497
10:03448317C500110 6119120081:10:16 PM [Central Daylight Times DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 3 of 3
EFTA01588498
ℹ️ Document Details
SHA-256
46dc79f2d442980fa4c3727c75da89c7681bae8b0b9e8650ca673ad3e4c66104
Bates Number
EFTA01588495
Dataset
DataSet-10
Type
document
Pages
4
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