Case File
efta-efta01588749DOJ Data Set 10CorrespondenceEFTA Document EFTA01588749
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588749
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46/ I LIZIJUd IZ: is FP.A 212 (.50 2408
NVS6
LLC
Z 001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
March 11, 200
Re:
Jeffrey Epstein Account #
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA #:
FirstBanic, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908 For the account #: LSJ, LJ,C
6300 Red Hook Quarters, 13-3 St. Thomas, LTSVI 00802
Account #:
PROT0
11:24:08 AM [Central Daylight Time] MIS:-
CSID:
User:
Pg 1 of 1
PROT1
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