Case File
efta-01588384DOJ Data Set 10OtherEFTA01588384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588384
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/01/2000 18:31 FAX
NVS13 LLC Z001/001
JEFFREY E.
EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 1, 2008
Re: Jeffrey Epstein
Account AIM.
* * * * * * * * * * * * * *
* *
* * * * * *
* * *At
*
* * * * * * * * * * * * * * * * ;sts * * * * * * * * * * * * * * * *
Please wire Two Hundred Thousand Dollars (S100,000)
from the above account to:
FirstBank, Puerto Rico
Ponce Deleon Avenue
San Juan 00908
Hook Quarters, B-3
Thomas, USN' 00802
For Credit to:
S
For the account #: LSJ, "IC
Account
1518
PO 9146
6300 Red
St.
EFTA01588384
10
71112008 3:37:49 PM [Central Daylight Time] DNIS:-
CSID:
liser:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588385
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