Case File
efta-01591148DOJ Data Set 10OtherEFTA01591148
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591148
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/10/2007 12:23 FAX 212 750 2402 NVS2
LLC
Z 001{002
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: December 10, 2007
Re: Jeffrey Epstein Account # ********** ,0,1,4g****************4.1,
Please wire One Hundred Thousand Dollars (5100,900) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908 For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3 St. Thomas, tJSV1 00802
Account #:
PROT0
10:034475D4D3AA0B0 1211012007 2:28:05 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOTLIMM Pg 1 of 2
12/10/2007 18:23 FAX 212 750 2408 NYSI3 LLC U1002/002
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: December 10, 007
Re: Jeffrey Epstein Account # Tel (212) 750-1176 Fax (212) 750-2408
Please wire Eighty Two Thousand Dollars ($82,000) 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: J.SJ, LLC 6300 Red Hook Quarters, B-3
St. Thomas, USVJ 00802
PROT1
Account #:
10:034475D4D3AA0B0 1211012007 2:28:05 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 2 of 2
PROT2
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2402Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2402Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
wire EightyRelated Documents (6)
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