Case File
efta-efta01589787DOJ Data Set 10CorrespondenceEFTA Document EFTA01589787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589787
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If4 t-AA 212 (tIO 2408 PSG LLC 001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To: Francisco, JP M rgan
From: Harry Beller
Date: December 20, 2007
Re:
Jeffrey Epstein Account #
Please wire Seventeen Thousand Six Hundred Seventy Three Dollars and
22/100 ($17fi73.22) from the above account to:
For Credit to: Western Bank Puerto Rico- Hato Ray Branch
ABA #:
For the account #: Austin Blasting Services Account #:
Reference: LSJ office Code 02-160
PROT0
ID:034476A8A5B375B 12/2012007 3:28:41 PM [Central Standard Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFL1MM Pq 1 of 1
PROT1
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Flight #
AA212Phone
5870044Wire Ref
ReferenceWire Ref
wire SeventeenRelated Documents (6)
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