Case File
efta-01588836DOJ Data Set 10OtherEFTA01588836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588836
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/25/2002 12:57 FAX 212 750 2400 NVS2
LLC a001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To;
Francisco, JP Morgan
From:
Harry Beller
Date: February 25, 2008
Re: Jeffrey Epstein
Account # 73o
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
FirstBank, Puerto Ric)
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588836
:27 AM [Central Standard Time] DMS:-
ID:212 750 2408
1 of 1
EFTA01588837
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