Case File
efta-01588022DOJ Data Set 10OtherEFTA01588022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588022
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEL-17-2008(HD) 16:19 P. 001/001
JEFFREY E. EPSTEIN
Tviernorandam
To:
Janet, JP Morgan
From:
Tiarry Beller
December 17, 2008
Re:
Jeffrey
•
Account
to:
Please wire Ten Thousand Dollars ($10,000) from the above account
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #
For further credit to: LSJ, TWLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588022
EFTA01588023
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