Case File
efta-01588057DOJ Data Set 10OtherEFTA01588057
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588057
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/02/2008 15:18 FAX
MVS8 LLC R1001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
**** 44*
To:
Janet, JP Morgan,
From:
Harry Beller
Date: December 2, 2008
Re: Jeffrey Epstein
Account 4 7-
*
[repeated 3 times]
**
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
ABA #: 221571473
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, TLC
6300 Red Hook Quarters, B-3
St. Thomas, IJSV1 00802
EFTA01588057
ID:
26:20 PM [Central Standard Time] DNIS:-
SID:212 750 2408 User:036PB_CE01111M_1 Pg 1 of 1
EFTA01588058
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