EFTA01588217.pdf

09/08/2008 11:52 FAX 212 750 2408 NVS6 LLC Z001/004 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP N o gan From: Harry Beller Date: September 8, 2008 Re: Jeffrey Epstein Account # **************4=********************51e************************************ Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA01588217 11103448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 1 of 4 09/08/2008 11:52 FAX 212 750 2408 NVS6 LLC Z002/004 JEFFREY E. EPSTEIN Tel: 212750-9895 Memorandum To: Francisco, JP Morgan From: Harry bcllcr Date: September 8, 2008 Re: Jeffrey Epstein Account # ******************* iic************ it it t************************************* Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LIC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account ii: EFTA01588218 11103448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 2 of 4 09/08/2008 11:52 FAX 212 750 2408 NVS2 LLC Z003/004 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750,2408 Memorandum To: Francisco, JP Moygan From: Harry 13ellcr Date: September 8, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES. LLC account # EFTA01588219 10:03448C5058AB5D7 9181200810:58:22 AM [Central Daylight Timel DNIS:- 695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 3 014 09/08/2008 11:52 FAX 212 750 2408 NVS9 LLC 2004/004 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Ma gan From: harry Beller Date: September 8, 2008 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 EFTA01588220  Account fi 849825286 10:03448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 4 of 4 EFTA01588221