Case File
efta-01588615DOJ Data Set 10OtherEFTA01588615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588615
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/14/2008 14:18 FAX
VS8
LLC
Memorandum
Z001/002
JEFFREY E. EPSTEIN
To: Francisco, JP Morgan
From: Harry Beller
Date: April 14, 2008
Re: Jeffrey Epstein Account # account to
Please transfer Fifty Thousand (S507000) from the above
Hyperion Air Inc. Account
24:24 PM [Central Daylight Time] DNIS:695870044
CSID
User:034PB CEOIFUMM Pg 1 of 2
04/14/2008 14:18 FAX 212 750 2408
NVS2 LLC Z002/002
JEFFREY E. EPSTEIN
EFTA01588615
Memorandum
To: Francisco, JP Morgan
From: Harry Geller
Date: April 14, 2008
Re: Jeffrey Epstein
Account
Please wire Fifteen Thousand Dollars ($15 000) from the above account to:
Puerto Rico
Deleon Ave
Juan 00908
Quarters, B-3
USV1 00802
For credit to:
FirstBank,
1518 Ponce
PO 9146 San
ABA #:
For further credit to: LSJ, LLC 6300 Red Hook
St. Thomas,
Account /4:
•
4:24 PM [Central Daylight Time] DNIS:-
Llser:034PB CEOIFL1MM Pg 2 of 2
EFTA01588616
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044SWIFT/BIC
CEOIFUMMWire Ref
wire FifteenRelated Documents (6)
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