Case File
efta-efta01591671DOJ Data Set 10CorrespondenceEFTA Document EFTA01591671
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Unknown
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DOJ Data Set 10
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efta-efta01591671
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1,f./ itvvr f tit) 2408 NVS13
LLC z001/001
JEFFREY E. EPSTEIN Tel:
212-11.11 Memorandum
To: Francisco, JP Mo gan
From: Harry Beller
Date: December 10, 007
Re: Jeffrey Epstein Account # 73 Please wire One Hundred Thousand Dollars ($100,000) from
the above account to:
Puerto Rico Deleon Avenue 00908 Quarters, B-3 00802
For Credit to:
FirstBank, 1518 Ponce
PO 9146 San Juan
ABA #: ilia For the account #:
LSJ, LLC 6300 Red Hook Account #: 722-1- St. Thomas, USVI
PROT0
ID:
0:32:18 AM [Central Standard Mel DNIS:-
INININIMMItsi0:
Ilser:034PB_CEOIFUMM Pq 1 of
PROT1
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