Case File
efta-01588235DOJ Data Set 10OtherEFTA01588235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588235
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(WO 2/200U 11:04 FAX
NVS6
LLC
Z 001:001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Harry Beller
September 2, 2008
Jeffrey Epstein
Account #
Please wire Two Hundred Thousand Dollars ($200,000) from the
above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588235
ID:
10:10:
AM
ntr l Daylight Time] DNIS: -
CSID:
liser:
Pg 1 of 1
EFTA01588236
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