Case File
efta-01588106DOJ Data Set 10OtherEFTA01588106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588106
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/05/2008 15:33 FAX
MVS13 LLC 4001/001
JEFFREY E.
EPSTEIN Tel:
Memorandum
To: Janet, JP Morgan
From: Hang Belle/ //efiC
Date: November 5, 2008 * * ***** Pfi
Re: Jeffrey Epstein Account # * * * ***** Ile **** Pk*** * * 4 * *
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
Puerto Rico Deleon Avenue Juan 00908 Quarters, B-3
USVI 00802 For Credit to:
ABA 4:
FirstBank, 1518 Ponce
PO 9146 San For the account #:
LLC
6300 Red Hook Account #:
St, Thomas,
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