Case File
efta-01588177DOJ Data Set 10OtherEFTA01588177
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588177
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/02/2000 11:33 FAX
NVS6 LLC
Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: October 2, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Fifty Thousand Dollars ($150,000) from the
above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, 13-3
St. Thomas, USVI 00802
Account #:
EFTA01588177
113:03448E4A5489D8E 10121200810:40,31 AM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PICEOIFUMM Pg 1 of 1
EFTA01588178
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