EFTA01589323.pdf
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📄 Extracted Text (164 words)
01/08/2000 14:17 FAX NVS8 LLC 2001/002
JEFFREY E. EPSTEIN
Memorandum
To: Fr€.ncisco, JP Morgan
From: Harry Belle
Date: January 8, 20 8
Re: Jeffrey Eli =
Account #
************************************************************************
Please wire One Ilundred Thousand Dollars only ($100,000) from the
above account
to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation
Account #
EFTA01589323
ID: 12:22:34 PM Central Standard Time] HIS:-
CSID User: Pg 1 of 2
01/08/2000 14:17 FAX PSG LLC Id1002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP M gan
From: harry Beller
Date: January 8, 2
Re: Jeffrey Epstein
Account 4
*************************************************0e**********************
Please wire Sixteen Thousand Dollars ($16,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: TSJ, LLC
6300 Red Hook Quarters, B-3
SL Thomas, LJSVI 00802
Account #:
EFTA01589324
12:22:34 PM Central Standard Time] ONIS:-
CSID: User: Pg 2 of 2
EFTA01589325
ℹ️ Document Details
SHA-256
5496735adccc24459d478aa8033dcf22a17763c4a2190a88ae66d2292e829715
Bates Number
EFTA01589323
Dataset
DataSet-10
Type
document
Pages
3
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