Case File
efta-efta01588717DOJ Data Set 10CorrespondenceEFTA Document EFTA01588717
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588717
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03/17/2008 15:15 FAX
NVS3 LLC 2001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: March 17, 2008
Re: Jeffrey Epstein Account #
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908 For the account 3c#: LSJ, LLC
6300 Red Hook Quarters, B-3 St. Thomas, EJSVI 00802
Account #:
PROT0
ID:03447DE7E662854 311712008 2:20:33 PM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFL1MM Pg 1 of 1
PROT1
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