EFTA01589323.pdf

DataSet-10 3 pages 164 words document
V15
👁 1 💬 0
📄 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!