Case File
efta-efta01588080DOJ Data Set 10CorrespondenceEFTA Document EFTA01588080
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Unknown
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DOJ Data Set 10
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efta-efta01588080
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I u id/ z008 42 FAA 212 (50 2408
NYS13
LLC
Z 001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To; Janet, JP Morgan
From: Harry Beller
Date: November 18, 2008
Re: Jeffrey Epstein Account #
Please wire One Handred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473 For the account #: LSJ, LIFE 6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802 Account #:
PROT0
110:0364922009D912 1111812008 1:49:22 PM [Central Standard Time] DNIS:-
695870040 CSID:212 750 2408 liser:030PB_CEOIMM3 Pg 1 of I
PROT1
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212 750 2408Phone
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