Case File
efta-efta01588514DOJ Data Set 10CorrespondenceEFTA Document EFTA01588514
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588514
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05/13/2000 12:53 FAX
NVS8
LLC
Z001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 12, 2008
Re:
Jeffrey Epstein Account #
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908 For the account #: LSJ, LLC
6300 Red Hook Quarters, 13-3 St. Thomas, USVI 00802
Account #:
PROT0
10:034482982A8CA5F 511312008 11:58:50 AM !Central Daylight Time] DNIS:-
005870044 CSID:
liser:034PB_CEO1FL1MM Pg 1 of 1
PROT1
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