Case File
efta-01588792DOJ Data Set 10OtherEFTA01588792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588792
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/04/2008 14:23 FAX
NVS2 LLC Z001/003
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
March 4, 2008
Re:
Jeffrey Epstein
Account #
Please wire Sixty Thousand Dollars ($60,000) 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: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588792
10
12:28:42 PM [Central Standard Time] DNIS:-
CSID
User:
Pg 1 of 3
03/04/2009 14:23 FAX 212 750 2408 NVS8 LLC Z002/003
JEFFREY E. EPSTEIN
TeI
Fax
Memorandum
To:
Francisco, JP Morgan
From: Harty Beller it-r--471 Aa
Date: March 4, 2008
Re: Jeffrey Epstein
Account #
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA
EFTA01588793
For further credit to: LSJ, LLC
6300 Red Hook. Quarters, B-3
St. Thomas, USVI 00802
Account #:
10
12:28:47 PM [Central Standard Time] MIS
CSID:
User:
Pg 2 of 3
03/04/2000 14:23 FAX
NVS2 LLC Z003/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
March 4, 2008
Re:
JP Morgan
Account #IIIIIIIIIIIL
Please wire Sixty Thousand Dollars ($60,000) from the above
EFTA01588794
account to:
Bank name: My Bank
6000 Montgomery NE
Albuquerque, NM 87109
ABA #:
For credit to: 3B's LLC
Account #
Reference: LAS
Please call Rich Kahn with the Fed Reference number.
aCSID:a"
10
2:28:42 PM Central Standard Time] DNIS:-
User:
g 3 of 3
EFTA01588795
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