Case File
efta-efta01588226DOJ Data Set 10CorrespondenceEFTA Document EFTA01588226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588226
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/05/2000 14:48 FAX 212 750 2408 NVS6 LLC Z001/001
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Mo
From: Harry Beller Je'
Date: September 4, 2(
Re: Jeffrey Epstein Account
Please wire Ten Thousand Dollars (9 $10 000) from the above account
to:
For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3
St, Thomas, USVI 00802 Account #:
PROT0
-
PROT1
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.