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efta-01588186DOJ Data Set 10Other

EFTA01588186

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588186
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044
Phone8034814
Wire Refwire Eighteen

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