Case File
efta-01588626DOJ Data Set 10OtherEFTA01588626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588626
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/09/2008 12:59 FAX
NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 9, 2008
Re: Jeffrey Epstein
Account 4
**to * * * * * ift
Please wire One Hundred Thousand Dollars ($100,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 4:
For the account #: LSJ, LLC
6300 R.ed Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588626
ID:
2:M:33 PM etal Daylight Time] DNIS:
CSID:
User
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EFTA01588627
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