Case File
efta-efta01588057DOJ Data Set 10CorrespondenceEFTA Document EFTA01588057
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588057
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12/02/2008 15:18 FAX
MVS8 LLC R1001/001
JEFFREY E. EPSTEIN Tel:
Memorandum **** 44*
To:
Janet, JP Morgan,
From:
Harry Beller
Date: December 2, 2008
Re: Jeffrey Epstein Account 4 7-
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA #: 221571473 For the account #:
Account #:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, TLC 6300 Red Hook Quarters, B-3 St. Thomas, IJSV1 00802
PROT0
ID:
26:20 PM [Central Standard Time] DNIS:-
SID:212 750 2408 User:036PB_CE01111M_1 Pg 1 of 1
PROT1
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