Case File
efta-efta01588132DOJ Data Set 10CorrespondenceEFTA Document EFTA01588132
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DOJ Data Set 10
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efta-efta01588132
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10/17/2008 11:44 FAX
NVSG LLC a001/001
JEFFREY E. EPSTE IN Tel:
212-750-9895 Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: October 17, 2008
Re: Jeffrey Epstein Account above account to:
Rico Avenue 00908 Quarters, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the
For Credit to:
ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon
PO 9146 San Juan For the account #:
LSJ, LLC 6300 Red Hook Account #:
St. Thomas, USVI
PROT0
ID:03448F86E3DF7B5 1011712008 10:50:54 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
PROT1
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212 750 2408Phone
212-750-9895Phone
5870044Related Documents (6)
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