EFTA01588186.pdf

09/29/2000 12:08 FAX 212 750 2408 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Moan From: Ilarry Beller Date: September 15, 2008 Re: Jeffrey E Account ***************************** **************************** Please wire Eighteen Thousand Dollars ($18,000) from the above account to: For credit to: Firstl3ank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588186 ID:03448E0B8CB4814 91291200811:14:47 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 2 09/29/2008 12:08 FAX 212 750 2408 NVS9 LLC 2002/002 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor an From: Harry Beller Date: September 29, 2008 Re: Jeffrey Epstein Account ********************** . :<*************1 .*4******************************** Please wire One Hundred Twenty Thousand Dollars ($120,000) 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 St. Thomas, LLSVI 00802 EFTA01588187  Account 11103448E088034814 91291200811.14:47 AM [Central Daylight Time] MIS:- 695870044 CSID:212 750 2408 User:034PB_CEORNIM Pg 2 of 2 EFTA01588188