Case File
efta-01588887DOJ Data Set 10OtherEFTA01588887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588887
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/19/2000 11:53 FAX
MVS9 LLC Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: February 19, 2008
Re: Jeffrey Epstein
Account
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
ABA #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
EFTA01588887
11103447BAA875B707 211912008 9:58:14 AM [Central Standard Time] DNIS:-
695870044 CSID:
User:034PB_CEO1FUMM Pg 1 of 1
EFTA01588888
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