Case File
efta-efta01588660DOJ Data Set 10CorrespondenceEFTA Document EFTA01588660
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DOJ Data Set 10
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efta-efta01588660
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04/03/2008 10:30 FAX
LLC
NVSG X001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller 447 /bi--
April 3, 2008
Re:
Jeffrey Epstein Account # 4' 41****
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA 4:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908 For the account #:
LLC
6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802
Account #:
PROT0
9:36:13 AM [Central Daylight Time] DMS:
CSID llser:
Pg 1 of 1
PROT1
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