Case File
efta-01588186DOJ Data Set 10OtherEFTA01588186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588186
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/29/2000 12:08 FAX 212 750 2408 NVS13 LLC Z001/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Moan
From: Ilarry Beller
Date: September 15, 2008
Re:
Jeffrey
Account
E
Tel
Fax
Please wire Eighteen Thousand Dollars ($18,000) from the above
account to:
For credit to: Firstl3ank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588186
ID:03448E0B8CB4814 91291200811:14:47 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 2
09/29/2008 12:08 FAX 212 750 2408 NVS9 LLC 2002/002
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Mor an
From: Harry Beller
Date: September 29, 2008
Re: Jeffrey Epstein
Account
Please wire One Hundred Twenty Thousand Dollars ($120,000)
from the above account
to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon
Avenue
PO 9146 San Juan 00908
Quarters, B-3
00802
ABA #: 221571473
For the account #: LSJ, LLC 6300 Red Hook
St. Thomas, LLSVI
EFTA01588187
Account
11103448E088034814 91291200811.14:47 AM [Central Daylight Time] MIS:-
695870044 CSID:212 750 2408 User:034PB_CEORNIM Pg 2 of 2
EFTA01588188
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
8034814Wire Ref
wire EighteenRelated Documents (6)
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