Case File
efta-01588599DOJ Data Set 10OtherEFTA01588599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588599
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/18/2000 15:38 FAX
NVS8
LLC
Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: April 16, 2008
Re: Jeffrey Epstein
Account #
**
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: ,S.T, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588599
11103448061079FF6F 411612008 2:42:26 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01588600
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Phone
212 750 2408Phone
5870044Related Documents (6)
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