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📄 Extracted Text (241 words)
08/22/2009 13:29 FAX NVS2 LLC a001/003
EFTA01588239
EFTA01588240
JEFFREY E. EPSTEIN
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Tel:
Memorandum
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EFTA01588243
To: Francisco, JP Morgan
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From:
Date: Harry Beller/
August 22, / 08
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Re: Jeffrey Epstein
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Account #
**********4r***WPOONM
41**********************.******F****1*********111 114
EFTA01588247
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
EFTA01588248
For Credit to: FirstBank, Puerto Rico
EFTA01588249
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
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ABA 4:
EFTA01588251
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
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Account #:
EFTA01588253
EFTA01588254
EFTA01588255
EFTA01588256
EFTA01588257
EFTA01588258
EFTA01588259
2:35:36 PM Central Daylight Time] DNS:-
CSID: User: Pg 1 of 3
08/22/2008 13:29 FAX NVS9 LLC 2002/003
JEFFREY E. EPSTEIN
Tel
Fax
Mernoraudum
To: Francisco, JP Mar an
From: Ilarry Beller
Date: August 22, 08
Re: Jeffrey Epstei
Account #
4c***********************************************************************
Please transfer Fifty Thousand Dollars ($50,000) from the above
account to NES, LLC
account #
EFTA01588260
n 2:35:36 PM [Central Daylight Time] MIS:-
ser Pg 2 of 3
08/22/2008 13:29 FAX MVS8 LLC 2003/003
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP / Mor an
From: Harry Beller
Date: August 22, 2008
Re: Jeffrey E '
Account #
************************************************************************
Please wire Filly Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
EFTA01588261
ABA #
For credit to: Zorn Development Corporation
Account #
2:35:36 PM Central Daylight Time] DNS:-
CSID: User: Pg 3 of 3
EFTA01588262
ℹ️ Document Details
SHA-256
a12144c079aac5dc1ff95362dd9fcde569685af7425c28fd1da68e835826b678
Bates Number
EFTA01588239
Dataset
DataSet-10
Type
document
Pages
24
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