Case File
efta-01588724DOJ Data Set 10OtherEFTA01588724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588724
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/17/2009 14:47 FAX
NYSI3 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mar an
From: Harry Beller
Date: March 17, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
Please wire Twenty Thousand Dollars ($20,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Accuunt #:
EFTA01588724
10
52:63 PM [Central Daylight Time] DNIS:-
CSID:
User:034PB_CEO1FLIMM Pg 1 of
EFTA01588725
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