Case File
efta-efta01588433DOJ Data Set 10CorrespondenceEFTA Document EFTA01588433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588433
Pages
0
Persons
0
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06/08/2000 15:12 FAX 212 750 2408 MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 6, 2008
Re:
Jeffrey Epstein Account # 739-11(EM
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221.571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3
St. Thomas, USV1 00802 Account #: 722-1-10'
PROT0
ID:03448494750BE1F 18:26 PM [Central Daylight Time] DNIS:-
695870044 CSIDAIIIIIMMIter:034PB_CEOIFUNIM Pg 1 of 1
PROT1
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FAX 212 750 2408Phone
212 750 2408Phone
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