Case File
efta-01588801DOJ Data Set 10OtherEFTA01588801
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588801
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/28/2008 16:25 FAX
NVSG LLC Ui001/002
JEFFREY E. EPSTEIN
Tel
Memorandum
To: Francisco, JP Mo gan
From: Harry Seller 41/17
Date: February 28, 008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Twenty Five Thousand Dollars ($125,000)
from the above account to:
For Credit to:
ABA
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #: LSJ,
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588801
2:30:04 PM [Central Standard Time] DNIS:-
CSID:
User:034PB CEDIFL1MM Pg 1 of 2
UZ/Zti/ZUUU lb:2t1 FAX
NVS13 LLC a002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP organ
From: Harry Belle Pal
Date: February 28, 2009
Re:
Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars ($10 000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, LTSV1 00802
EFTA01588802
Account #:
2:30:04 PM [Central Standard Time] DMS:-
CSID:
User:034PB_CEOIFUMM Pg 2 of 2
EFTA01588803
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