Case File
efta-01588903DOJ Data Set 10OtherEFTA01588903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588903
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/19/2009 11:50 FAX
NYSI3 LLC 2001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
February 19, 2008
Re:
Jeffrey Epstein
Account #
Please wire Twenty Three Thousand Dollars ($23,000) 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
Account #:
EFTA01588903
10:03447BAA7C3130E5 211912008 9:55:48 AM [Central Standard Time] DNIS:-
CSID:
User:034PB_CEOIFUMM Pg 1 of
EFTA01588904
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