Case File
efta-01588717DOJ Data Set 10OtherEFTA01588717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588717
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/17/2008 15:15 FAX
NVS3 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: March 17, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account 3c#: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, EJSVI 00802
Account #:
EFTA01588717
ID:03447DE7E662854 311712008 2:20:33 PM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588718
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