EFTA01588352.pdf
👁 1
💬 0
📄 Extracted Text (150 words)
07/17/2008 11:01 FAX 212 750 2408 NYSG LLC Z001/002
JEFFREY E. EPSTEIN
Tel
Fax (
Memorandum
To: Francisco, TP Morgan
From: Harry Beller
Date: July 17, 2008
Re: Jeffrey Epstein
Account #
**********************************************4
***********************
Please transfer Fifty Thousand Dollars ($50,000) from the above
account to NES, LLC
account #
EFTA01588352
ID 71171700810:08:09 AM !Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOTL1MM Pg 1 of 2
07/17/2008 11:02 FAX 212 750 2408 NVS8 LLC 2002/002
.JEFFREY E. EP STEIN
Memorandum
To: Francisco, JP Mar
From: !tarry Beller
Date: July 17, 2008
Re: Jeffrey Epstein
Account # NOMMOOMMOMM
************************$***********************************************
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 #
EFTA01588353
ID:034487F1A31A6CF 71171200810:08:09 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PBSEDIFUMM Pg 2 of 2
EFTA01588354
ℹ️ Document Details
SHA-256
c0ac7da50a1cc2e6e1da52f5a41fd8d5bc9ef5c92eae8361d56e32cf720bf5f0
Bates Number
EFTA01588352
Dataset
DataSet-10
Type
document
Pages
3
💬 Comments 0