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efta-01588516DOJ Data Set 10Other

EFTA01588516

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588516
Pages
3
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.
05/12/2000 14:55 FAX NVSG LLC 2001/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 12, 200 Re: Jeffrey Epstein Account # Tel Fax Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: FirstBank, Puerto Rico PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588516 ID:03448284DD3B1136 511212008 2:01:22 PM [Central Daylight Time] DMS:- 595870044 CSID: User:03413B CEOTIAM Pg 1 of 2 05/12/2000 14:55 FAX IVS13 LLC 2002/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 12, 20082. Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 EFTA01588517 Account # 10:03448284DD381136 511212008 2:01:22 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:03413B_CEOTLIMM Pg 2 of 2 EFTA01588518

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Phone5870044
Wire Refwire Twenty

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