Case File
efta-01588047DOJ Data Set 10OtherEFTA01588047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588047
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 15:58 FAX 212 750 2408
NVS2 LLC Z001/001
JEFFREY E EPSTEIN
Tel
Fax
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
December 2, 08
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #;
EFTA01588047
ID:03649354009305A 121212008 2:05:20 PM [Central Standard Time] DNIS:-
095870040 CSID:212 750 2408 User:030PB_CE01MM_1 Pg 1 of 1
EFTA01588048
Technical Artifacts (7)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870040Wire Ref
wire TwentyRelated Documents (6)
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