Case File
efta-01588045DOJ Data Set 10OtherEFTA01588045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588045
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/02/2000 15:48 FAX
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Janet, JP Morgan
From: Harry Beller g
Date: December 2, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Twenty Thousand Dollars ($120,000) from
the above account
to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account 4:
EFTA01588045
113:03649353E023038 121212008 1:53:18 PM [Central Standard Time] DNIS: -
095870040 CSID:
User:030PB_CEOIMM _1 Pg 1 of 1
EFTA01588046
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