Case File
efta-01588660DOJ Data Set 10OtherEFTA01588660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588660
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/03/2008 10:30 FAX
LLC
NVSG
X001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller 447 /bi--
April 3, 2008
Re:
Jeffrey Epstein
Account #
4' 41****
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
ABA 4:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #:
LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588660
9:36:13 AM [Central Daylight Time] DMS:
CSID llser:
Pg 1 of 1
EFTA01588661
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