Case File
efta-01588215DOJ Data Set 10OtherEFTA01588215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588215
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/09/2008 14:58 FAX 212 750 2408 NVS9 LLC Z001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Mor art
From: Harry Beller
Date: September 9, 20 8
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars (S100,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LLC
6300 Red Hook Quarters, B-3
St. Thomas, LISVI 00802
Account #:
EFTA01588215
ID:03448C682C0E112 91912008 2:05:02 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of
EFTA01588216
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870044Related Documents (6)
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