Case File
efta-efta01588599DOJ Data Set 10CorrespondenceEFTA Document EFTA01588599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588599
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0
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0
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04/18/2000 15:38 FAX
NVS8
LLC
Z001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: April 16, 2008
Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: ,S.T, LLC 6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802 Account #:
PROT0
11103448061079FF6F 411612008 2:42:26 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
PROT1
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212 750 2408Phone
5870044Related Documents (6)
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