Skip to main content
Skip to content
Case File
efta-01590000DOJ Data Set 10Other

EFTA01590000

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590000
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/19/2007 17:01 FAX 212 750 2408 NVS8 LLC Z001/002 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 19, Re: Jeffrey Epstein Account # ******ituti pli*51t*************** Please wire Thirty Thousand 1) liars 030,000) From the above account to: For credit to: Fir ank, Puerto Rico 15 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 22 L71473 For further credit to: LS LLC 63 Red [Took Quarters, B-3 St. homas, USVI 00802 Account #: PROT0 (212) 750-1176 (212) 750-2408 10:034476933861540 1211912007 3:06:08 PM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 User.034PB CEO1FL1MM Pg 1 of 2 IZ/ Id/Z1)Uf I i:t)1 FAA 212 650 2408 NYS13 LLC Z002/002 JE FREY E. EPSTEIN Memorandum To: Francisco, JP Mo an From: Harry Beller Date: December 19, 20 0 7 Re: Jeffrey Epstein Account # Tel Fax Please wire Seventy Five Thouland Dollars ($75,000) from the above account to: For credit to: ABA #: 2.1571473 Fi stBank, Puerto Rico 1 18 Ponce Deleon Ave Pi 9146 San Juan 00908 For further credit to: L Fayette Contractors, LLC PROT1 6 00 Red Hook Quarters, B-3 S Thomas, USVI 00802 Account #: ID:03447693388150 1211912007 3:06:08 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 liser:034P6_CEOIPL1MM Pg 2 al PROT2

Technical Artifacts (11)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 650 2408
Phone212 750 2408
Phone5870044
Phone6933861540
Phone7693388150
Wire Refwire Seventy
Wire Refwire Thirty

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.