EFTA01588098
Document Information
Bates Range
EFTA01588098
Pages
4
Original Filename
EFTA01588098.pdf
Document Content
Page 1 - EFTA01588098_001
11/10/2008 18:44 FAX 212 750 2408 LLC Tel (2(2) 750-1176 Fax (212) 750-2408 PSG 1.2jVVII JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Boller 171.0-7 Date: November 10, 2008 Re: Jeffrey E • Account # I ************************************************************************ account to: Please wire Fifty Thousand Dollars 050,000) from the above For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA01588098
Page 2 - EFTA01588098_002
Ir1.11161(11RIAAAA7DR1111012008 1:51:17 PM !Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 liser:036PB CEOIMM _1 Pg 1 of 3 11/10/2009 18:44 FAX 212 750 2408 PSG LLC Vv. JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: I-Tarry Beller Date: November 10, 2008 Re: Jeffrey Epstein Account #1 Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 omas, LTSVI 00802 Account # EFTA01588099
Page 3 - EFTA01588098_003
in.nmaolintik7D8 1111012008 2:51:17 PM !Central Standard Time] DMS:- 605870046 CSID:212 750 2408 User:036PB CE01MM 1 Pg 2 of 3 11/10/2000 18:44 FAX 212 750 2408 LLC (2.12) 750-1176 (212) 750-2408 NVS13 1.2,1VV,1VVW JEFFREY E. EPSTEIN Memorandum. To: Janet, JP Morgan From: Harry Beller ,AitAP,11 Date: November 10, 2008 Re: Jeffrey Epstein Account # Tel Fax ************************************** ********************************** Please wire Twenty One Thousand Dollars ($21,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 EFTA01588100
Sponsored
Page 4 - EFTA01588098_004
ABA 4: 221571473 For further credit to: LSJ, L1,C 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account 4: Ir1.111fiN1fidAAAA7DR 1111012008 2:51:17 PM !Central Standard Time] DNIS:- 595810046 CSID:212 150 2408 User:035PB_CEOIMMi Pg 3 of 3 EFTA01588101
Entities Mentioned
HB
Harry Boller
PERSON
Person referenced in documents
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 5 mentions
American sex offender and financier (1953–2019)
TB
Tarry Beller
PERSON
Name reference in documents
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
CEOIMM
ORGANIZATION
Organization referenced in documents
FirstBank
ORGANIZATION
Financial institution referenced in documents
Lafayette Contractors
ORGANIZATION
Construction company
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:4
Entities:9
Sponsored