EFTA01579341
Document Information
Bates Range
EFTA01579341
Pages
1
Original Filename
EFTA01579341.pdf
Document Content
Page 1 - EFTA01579341_001
08/18/2008 14:32 FAX NYSG LLC ko001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller/4 Date: June 18, 200£(/ Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 Al3A # 121 000 248 For credit to: Zorro Development Corporation Account # 849825286 ID:03148590FE10829 6118120081:38:06 PM [Central Daylight Time] DNIS:695870044 CSID Iser:034PB_CEOTAM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058503 EFTA01579341
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
ZORRO DEVELOPMENT CORP.
ORGANIZATION
Virgin Islands-based development corporation
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:4
Sponsored