Case File
efta-01588098DOJ Data Set 10OtherEFTA01588098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588098
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/10/2008 18:44 FAX 212 750 2408
LLC
Tel (2(2) 750-1176
Fax (212) 750-2408
PSG
1.2jVVII
JEFFREY E. EPSTEIN
Memorandum
To;
Janet, JP Morgan
From:
Harry Boller
171.0-7
November 10, 2008
Re:
Jeffrey E
•
Account #
I
account to:
Please wire Fifty Thousand Dollars 050,000) from the above
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 #:
EFTA01588098
Ir1.11161(11RIAAAA7DR1111012008 1:51:17 PM !Central Standard Time] DNIS:-
695870046 CSID:212 750 2408 liser:036PB CEOIMM _1 Pg 1 of 3
11/10/2009 18:44 FAX 212 750 2408 PSG
LLC
Vv.
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Janet, JP Morgan
From: I-Tarry Beller
Date: November 10, 2008
Re: Jeffrey Epstein
Account #1
Please wire One Hundred 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, LLC
6300 Red Hook Quarters, B-3 omas, LTSVI 00802
Account #
EFTA01588099
in.nmaolintik7D8 1111012008 2:51:17 PM !Central Standard Time] DMS:-
605870046 CSID:212 750 2408 User:036PB CE01MM 1 Pg 2 of 3
11/10/2000 18:44 FAX 212 750 2408
LLC
(2.12) 750-1176
(212) 750-2408
NVS13
1.2,1VV,1VVW
JEFFREY E. EPSTEIN
Memorandum.
To:
Janet, JP Morgan
From:
Harry Beller ,AitAP,11
November 10, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please wire Twenty One Thousand Dollars ($21,000) from the above
account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
EFTA01588100
ABA 4: 221571473
For further credit to: LSJ, L1,C
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account 4:
Ir1.111fiN1fidAAAA7DR 1111012008 2:51:17 PM !Central Standard Time] DNIS:-
595810046 CSID:212 150 2408 User:035PB_CEOIMMi Pg 3 of 3
EFTA01588101
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-2408Phone
212 750 2408Phone
212-750-9895Phone
5810046Phone
5870046Phone
750-1176Wire Ref
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