Case File
efta-01589295DOJ Data Set 10OtherEFTA01589295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589295
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/10/2000 13:36 FAX
NVSG LLC Z001/001
JEFFREY E EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Nally Beller
Date: January 10,2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars ($100,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSD, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01589295
10
111012008 11:41:15 AM [Central Standard Time] DNIS:-
695870044 CSID
User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01589296
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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1p
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