EFTA01588038

Loading document…

OEL-10-2008(WED) 13:09 P.001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 10, 2008 Re: Jeffrey Epstein Account # **************x**********)ttill***DEr*Iciile********31(*********************_ ****** Please wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation Account # EFTA01588038

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.