Case File
efta-efta01588303DOJ Data Set 10CorrespondenceEFTA Document EFTA01588303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588303
Pages
0
Persons
0
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08/08/2008 11:18 FAX 212 750 2408 NVS6
LLC
001/001
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum
above account to:
Rico
Avenue
00908
Quarters, B-3
00802
To:
From:
Date: August 8, 200
Re: Jeffrey Epstein Account
Francisco, JP Morgan
Harry Beller
Please wire Fifty Thousand Dollars ($50,000) from the
For Credit to:
FirstBank, Puerto
1518 Ponce Deleon
PO 9146 San Juan
ABA 4: 221571473
For the account 4: LLC
6300 Red hook
St. Thomas, USVI
Account 4:
EFTA01588303
ID:034489Di EC2DA1C 8181200810:23:00 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PBSEOIFUMM Pg 1 of 1
EFTA01588304
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870044Related Documents (6)
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