Case File
efta-01588433DOJ Data Set 10OtherEFTA01588433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588433
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/08/2000 15:12 FAX 212 750 2408 MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 6, 2008
Re:
Jeffrey Epstein
Account # 739-11(EM
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221.571473
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #: 722-1-10'
EFTA01588433
ID:03448494750BE1F
18:26 PM [Central Daylight Time] DNIS:-
695870044 CSIDAIIIIIMMIter:034PB_CEOIFUNIM Pg 1 of 1
EFTA01588434
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
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