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efta-efta01588022DOJ Data Set 10Correspondence

EFTA Document EFTA01588022

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DOJ Data Set 10
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efta-efta01588022
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEL-17-2008(HD) 16:19 P. 001/001 JEFFREY E. EPSTEIN Tviernorandam To: Janet, JP Morgan From: Tiarry Beller Date: December 17, 2008 Re: Jeffrey Account to: Please wire Ten Thousand Dollars ($10,000) from the above account For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA # For further credit to: LSJ, TWLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT0 PROT1

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