Case File
efta-efta01588235DOJ Data Set 10CorrespondenceEFTA Document EFTA01588235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588235
Pages
0
Persons
0
Integrity
Loading PDF viewer...
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 #:
PROT0
ID:
10:10:
AM
ntr l Daylight Time] DNIS: -
CSID:
liser:
Pg 1 of 1
PROT1
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
OtherUnknown
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
10p
DOJ Data Set 10OtherUnknown
EFTA01580004
1p
DOJ Data Set 10OtherUnknown
EFTA01579046
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360902
3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01821565
0p
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.