EFTA01588303
Document Information
Bates Range
EFTA01588303
Pages
2
Original Filename
EFTA01588303.pdf
Document Content
Page 1 - EFTA01588303_001
08/08/2008 11:18 FAX 212 750 2408 NVS6 LLC 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum above account to: Rico Avenue 00908 Quarters, B-3 00802 To: From: Date: August 8, 200 Re: Jeffrey Epstein Account Francisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For the account 4: LLC 6300 Red hook St. Thomas, USVI Account 4: EFTA01588303
Page 2 - EFTA01588303_002
ID:034489Di EC2DA1C 8181200810:23:00 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PBSEOIFUMM Pg 1 of 1 EFTA01588304
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
FirstBank
ORGANIZATION
Financial institution referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Ponce Deleon
LOCATION
Location referenced in documents
San Juan
LOCATION
Capital of Puerto Rico
Statistics
Pages:2
Entities:6
Sponsored