Case File
efta-efta01588032DOJ Data Set 10CorrespondenceEFTA Document EFTA01588032
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DOJ Data Set 10
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efta-efta01588032
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DE-15-2008(MON) 15:31 P.001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To; Janet, JP Morgan,
From: Harry Beller
Date: December 15, 2008
Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars ($50,000) 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 #:
For the account #:
LSJ, LLC 6300 Red Hook Account #:
St. Thomas, USVI
PROT0
10:03649466FF23465 1211512008 2:54:52 PM [Central Standard Time] DNIS:-
695870046 CSID: User:036PB_CEOIMM_1 Pg 1 of 1
PROT1
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