Case File
efta-01588032DOJ Data Set 10OtherEFTA01588032
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588032
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DE-15-2008(MON) 15:31 P.001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To; Janet, JP Morgan,
From: Harry Beller
Date: December 15, 2008
Re: Jeffrey Epstein Account #
Please wire Five Thousand Dollars ($50,000) from the above account to:
Puerto Rico
Deleon Avenue
00908
Quarters, B-3
00802
For Credit to:
FirstBank,
1518 Ponce
PO 9146 San Juan
ABA #:
For the account #:
LSJ, LLC
6300 Red Hook
Account #:
St. Thomas, USVI
EFTA01588032
10:03649466FF23465 1211512008 2:54:52 PM [Central Standard Time] DNIS:-
695870046 CSID: User:036PB_CEOIMM_1 Pg 1 of 1
EFTA01588033
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