Case File
efta-01588342DOJ Data Set 10OtherEFTA01588342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588342
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/21/2009 12:40 FAX
MVS8 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller f)-14PL1
Date: July 21, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
Please wire Twenty Nine Thousand Dollars ($29,009) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further
Account #:
credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
EFTA01588342
10
11:46:28 AM rental Daylight Time] DNIS:-
MD
User:
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EFTA01588343
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