Case File
efta-01588080DOJ Data Set 10OtherEFTA01588080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588080
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I u id/ z008 42 FAA 212 (50 2408
NYS13
LLC
Z 001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To; Janet, JP Morgan
From: Harry Beller
Date: November 18, 2008
Re: Jeffrey Epstein
Account #
Please wire One Handred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473
For the account #: LSJ, LIFE
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
EFTA01588080
110:0364922009D912 1111812008 1:49:22 PM [Central Standard Time] DNIS:-
695870040 CSID:212 750 2408 liser:030PB_CEOIMM3 Pg 1 of I
EFTA01588081
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Phone
212 750 2408Phone
5870040Related Documents (6)
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