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efta-01588239DOJ Data Set 10Other

EFTA01588239

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588239
Pages
24
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/22/2009 13:29 FAX NVS2 LLC a001/003 PROT0 PROT1 JEFFREY E. EPSTEIN PROT2 Tel: Memorandum PROT3 PROT4 To: Francisco, JP Morgan PROT5 From: Date: Harry Beller/ August 22, / 08 PROT6 Re: Jeffrey Epstein PROT7 Account # **********4r***WPOONM 41**********************.******F****1*********111 114 PROT8 Please wire Fifty Thousand Dollars ($50,000) from the above account to: PROT9 For Credit to: FirstBank, Puerto Rico PROT10 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 PROT11 ABA 4: PROT12 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 PROT13 Account #: PROT14 PROT15 PROT16 PROT17 PROT18 PROT19 PROT20 2:35:36 PM Central Daylight Time] DNS:- CSID: User: Pg 1 of 3 08/22/2008 13:29 FAX NVS9 LLC 2002/003 JEFFREY E. EPSTEIN Mernoraudum Tel Fax To: Francisco, JP Mar an From: Ilarry Beller Date: August 22, 08 Re: Jeffrey Epstei Account # Please transfer Fifty Thousand Dollars ($50,000) from the above account to NES, LLC account # PROT21 n 2:35:36 PM [Central Daylight Time] MIS:ser Pg 2 of 3 08/22/2008 13:29 FAX MVS8 LLC 2003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP / Mor an From: Harry Beller Date: August 22, 2008 Re: Jeffrey E Account # Please wire Filly Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 PROT22 ABA # For credit to: Zorn Development Corporation Account # 2:35:36 PM Central Daylight Time] DNS:- CSID: User: Pg 3 of 3 PROT23

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