Case File
efta-01588516DOJ Data Set 10OtherEFTA01588516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588516
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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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Phone
5870044Wire Ref
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