Case File
efta-01588226DOJ Data Set 10OtherEFTA01588226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588226
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/05/2000 14:48 FAX 212 750 2408 NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mo
From: Harry Beller Je'
Date: September 4, 2(
Re: Jeffrey Epstein
Account
Please wire Ten Thousand Dollars (9 $10 000) from the above account
to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account #:
EFTA01588226
-
EFTA01588227
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