📄 Extracted Text (216 words)
12/04/2007 12:04 FAX 212 750 2408 MVS8 LLC 001/00.0
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Ilarry Beller
Date: December 4, 2007
Re: Jeffrey E •
Account #
************************************************************************
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc. Account #
111034475527066139 121412007 10:08:42 AM [Central Standard Time] MIS: -
695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 1 of 3
EFTA01587681
12/04/2007 12:04 FAX 212 750 2400 NVSI LLC / 411...1;3
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date; December 4, 2007
Re: Jeffrey Epstei
Account #
Please wire One Hundred Thousand Dollars only ($100,000) from the
above account
to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #121000248
For credit to: Zorro Development Corporation
Account
EFTA01587682
ID:034475527660130 121412007 10:08:42 AM [Central Standard Time] DHIS:-
695870044 CSID:212 750 2408 llser:034PB CEOIFLIMM Pg 2 of 3
12/04/2007 12:04 FAX 212 750 2408 MVS8 LLC IMU(1:3/1,11.1.3
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry feller
Date: December 4, 2007
Re: Jeffrey Epstein
Account
************************************************************************
Please transfer Two Hundred Thousand Dollars ($200,000) from the
above account to
NES, LLC account
EFTA01587683
10:034475527066130 121412007 10:08:42 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 3 of 3
EFTA01587684
ℹ️ Document Details
SHA-256
be3660ed7ca25f643572e6f55b71370ec0b19a93a9dcdacf759ebe3d51522a1b
Bates Number
EFTA01587681
Dataset
DataSet-10
Document Type
document
Pages
4
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