Case File
efta-01588116DOJ Data Set 10OtherEFTA01588116
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588116
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/2(72008 14:08 FAX
LLC
MVS8
Z 001/003
JEFFREY E, EPSTEIN
Tel:
Memorandum
To:
Janet, JP Morgan
From:
Harry Seller
October 22, 2008
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Fifty Thousand Dollars ($150,000) from
the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
Po 9146 San Juan 00908
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588116
CSID:
10/Zf/2008 14:08 FAX
■1:16:20 PM Central Daylight Time] DNIS:-
User:
Pg 1 of 3
NVS13 LLC 2002/003
JEFFREY E, EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 27, 2008
Re: Jeffrey Epstei
Account #
Tol
Fax
Please wire Twenty Thousand Dollars (020,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, 13-3
St. Thomas, USVI 00802
EFTA01588117
Account If:
ID
:16:20 PM [Central Daylight Time] DNIS:ser:
Pg 2 of 3
10/27/2009 14:09 FAX
NVS6 LLC Z003/002
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: I Tarry 13ellcr
Date: October 27, 20
Re: Jeffrey Epstein
Account #
Tel
Fax
Please wire Twenty Six Thousand Dollars ($26,000) from the above
account to:
EFTA01588118
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ,
6300 Red Hook Qiinrters, B-3
St. rihomas, USVI 00802
Account #:
1:16:20 PM [Central Daylight Time] DNIS:-
CSID:
User:
Pg 3 of 3
EFTA01588119
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