Case File
efta-01591923DOJ Data Set 10OtherEFTA01591923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591923
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
lip I Dd Mild1030 adtCO:Jasil 80g OgL ZIVOISO tH0L8c69:SINO
[aulll. PPM I4d ECE:ZI /NMI. SOZOKICIC6c111C0:01
JEFFREY E EPSTEIN
Tel (
Fax (
Memorandum
To: Francisco, JP Morgan
From: Harry Beller Ift.,,1
Date: December 7, 200
Re: Jeffrey Epstei
Account
**
Please wire Fifteen Thousand Eight Hundred Twenty Nine Dollars
($15,829) from the above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA M 221571473
For further credit to: Metro Motors
405 Anna's Retreat
St. Thomas, USV1 00802
Account if:
EFTA01591923
100/1. 00Z
7 /
Oil SUN Reit?. nc,. 717 '!NJ Q 7 I I o.
EFTA01591924
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