Skip to main content
Skip to content
Case File
efta-efta01590000DOJ Data Set 10Correspondence

EFTA Document EFTA01590000

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590000
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/19/2007 17:01 FAX 212 750 2408 NVS8 LLC Z001/002 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 19, Re: Jeffrey Epstein Account # ******ituti pli*51t*************** Please wire Thirty Thousand 1) liars 030,000) From the above account to: For credit to: Fir ank, Puerto Rico 15 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 22 L71473 For further credit to: LS LLC 63 Red [Took Quarters, B-3 St. homas, USVI 00802 Account #: PROT0 (212) 750-1176 (212) 750-2408 10:034476933861540 1211912007 3:06:08 PM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 User.034PB CEO1FL1MM Pg 1 of 2 IZ/ Id/Z1)Uf I i:t)1 FAA 212 650 2408 NYS13 LLC Z002/002 JE FREY E. EPSTEIN Memorandum To: Francisco, JP Mo an From: Harry Beller Date: December 19, 20 0 7 Re: Jeffrey Epstein Account # Tel Fax Please wire Seventy Five Thouland Dollars ($75,000) from the above account to: For credit to: ABA #: 2.1571473 Fi stBank, Puerto Rico 1 18 Ponce Deleon Ave Pi 9146 San Juan 00908 For further credit to: L Fayette Contractors, LLC PROT1 6 00 Red Hook Quarters, B-3 S Thomas, USVI 00802 Account #: ID:03447693388150 1211912007 3:06:08 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 liser:034P6_CEOIPL1MM Pg 2 al PROT2

Technical Artifacts (11)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 650 2408
Phone212 750 2408
Phone5870044
Phone6933861540
Phone7693388150
Wire Refwire Seventy
Wire Refwire Thirty

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.