Case File
efta-efta01588235DOJ Data Set 10CorrespondenceEFTA Document EFTA01588235
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588235
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(WO 2/200U 11:04 FAX
NVS6
LLC
Z 001:001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
From:
Re:
Francisco, JP Morgan Harry Beller September 2, 2008
Jeffrey Epstein Account #
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802 Account #:
PROT0
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10:10:
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CSID:
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