📄 Extracted Text (141 words)
..JotD/zvvo i i s i0 I-M 212 (b0 2408 PSG
LLC
Z001/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: 1-larry Beller
Date: March 25, 2008
Re: Jeffrey Epstein Account #
******************
Please wire Seventy Five Thousand Dollars only ($75,000)
from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA 41111111111
For credit to: Zorro Development Corporation
Account #
EFTA01588699
10 20:32 AM [Central Daylight Time] DNIS:-
CSID: User:031PB CEOIFLIMM Pq 1 of 2
03/25/2000 11:15 FAX VS13 LLC Z002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Seller
Date: March 24, 2008
Re: Jeffrey Epstein,
Account #
****************************************314*******************************
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NES, LLC account # IIIIIIIIII
EFTA01588700
10:20:32 AM [Central Daylight Time] DNIS:-
CSID: User:034PB_CEO1FLMM Pg 2 of 2
EFTA01588701
ℹ️ Document Details
SHA-256
8bf5bded5014b6cfb5232dcf65b3e7ddd3ca6f3305ad72e82f82dbd48cfa8a8d
Bates Number
EFTA01588699
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0