Case File
efta-01588514DOJ Data Set 10OtherEFTA01588514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588514
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/13/2000 12:53 FAX
NVS8
LLC
Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 12, 2008
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #: LSJ, LLC
6300 Red Hook Quarters, 13-3
St. Thomas, USVI 00802
Account #:
EFTA01588514
10:034482982A8CA5F 511312008 11:58:50 AM !Central Daylight Time] DNIS:-
005870044 CSID:
liser:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588515
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