Case File
efta-01590790DOJ Data Set 10OtherEFTA01590790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590790
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cont. of Page 4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 2 , 2011
Re: Jeffrey Epstein
Account # 739-11..
Please wire Two Hundred Fifty Thousand Dollars & 00/100
($250,000) from the above account to:
For Credit to:
ABA #: 221571473
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
For the account #: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #: 722-1-1
EFTA01590790
ID: 0361112948
88873= CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Bel ter Date: November November 2 , 2011
Re: Jeffrey Epstein
Account # 739-11
Please wire Three Thousand Nine Hundred Nineteen Dollars and 24/100
($3,919.24) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #: 021502011
Account name: Caricement
Account #: 193
Reference: Inv # 5438
EFTA01590791
ID: 0361112948
CSID: INDEXt INDEX2:
EFTA01590792
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
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.