👁 1
💬 0
📄 Extracted Text (308 words)
04/21/2008 12:45 FAX 212 750 2408 MVS8
LLC
Z001/004
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 21, 2008
Re: Jeffrey Epstein Account #
****4444"****************************************************************
Please transfer Fifty Thousand ($50,000) from the above
account to
Hyperion Air Inc. Account #
10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:-
005870044 CSID:212 750 2408 User:03413B CEO1FIAM Pg 1 of 4
04/21/2008 12:45 FAX 212 750 2409 NYSG LLC 12002/004
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
EFTA01588573
Date: April 21, 2008
Re: Jeffrey Epst •
Account
************************************************************************
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA # 121 000 248
for credit to: Zorro Development Corporation
Account #
111034480C7FP9B75A 412112008 11:51:28 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 llser:034PB CEOTUMM Pg 2 of 4
04/21/2008 12:48 FAX 212 750 2408 NVS6 LLC Z003/004
JEFFREY E. EPSTEIN
Tel
EFTA01588574
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 21, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from
the above account
to NES, TIC account #
10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:03413B CEO1FL1MM Pg 3 of 4
EFTA01588575
,..)41/ZUVti IZ.4b 212 (b0 2408 NVS13 LLC
004/004
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 21, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Twenty Three Thousand Dollars ($23,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit tw LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, LTSV1 00802
Account #:
EFTA01588576
10:034480C7FF9875A 41211200811:51,28 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 4 of 4
EFTA01588577
ℹ️ Document Details
SHA-256
91d3f36bed78b40052a34d4f05dd3cca37cbc40e32a59ab11129deda52b340d2
Bates Number
EFTA01588573
Dataset
DataSet-10
Type
document
Pages
5
💬 Comments 0