Case File
efta-01591671DOJ Data Set 10OtherEFTA01591671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591671
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1,f./ itvvr f tit) 2408 NVS13
LLC z001/001
JEFFREY E. EPSTEIN
Tel:
212-11.11
Memorandum
To: Francisco, JP Mo gan
From: Harry Beller
Date: December 10, 007
Re: Jeffrey Epstein Account # 73
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
Puerto Rico
Deleon Avenue
00908
Quarters, B-3
00802
For Credit to:
FirstBank,
1518 Ponce
PO 9146 San Juan
ABA #: ilia
For the account #:
LSJ, LLC
6300 Red Hook
Account #: 722-1-
St. Thomas, USVI
EFTA01591671
ID:
0:32:18 AM [Central Standard Mel DNIS:-
INININIMMItsi0:
Ilser:034PB_CEOIFUMM Pq 1 of
EFTA01591672
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