Case File
efta-01588132DOJ Data Set 10OtherEFTA01588132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588132
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/17/2008 11:44 FAX
NVSG LLC a001/001
JEFFREY E. EPSTE IN
Tel:
212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: October 17, 2008
Re: Jeffrey Epstein Account above account to:
Rico
Avenue
00908
Quarters, B-3
00802
Please wire Fifty Thousand Dollars ($50,000) from the
For Credit to:
ABA #: 221571473
FirstBank, Puerto
1518 Ponce Deleon
PO 9146 San Juan
For the account #:
LSJ, LLC
6300 Red Hook
Account #:
St. Thomas, USVI
EFTA01588132
ID:03448F86E3DF7B5 1011712008 10:50:54 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01588133
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Phone
212 750 2408Phone
212-750-9895Phone
5870044Related Documents (6)
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