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efta-01588384DOJ Data Set 10Other

EFTA01588384

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588384
Pages
2
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.
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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