📄 Extracted Text (98 words)
02/28/2008 16:25 FAX 212 750 2408 IlYSG LLC O001/002
JEFFREY E EPSTEIN
Tel:
Memorandum
To: Francisco, JP Mo an
From: Harry Beller
Date: February 28,
Re: Jeffrey Epstein
Account #
Please wire One Hundred Twenty Five Thousand Dollars ($125,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LI,C
6300 Red Hook Quarters. B-3
St. Thomas, USVI 00802
Account #:
ri:03447C6C51006A0 2128120082:30:04 PM (Central Standmd Time] DNIS:695870044CSID:212750 2408 UsecOMPB_CEOIRMA Pg1 of 2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058874
EFTA01579681
ℹ️ Document Details
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0534299b9496a0c3f74cb8135486a9141fd87ab30ca10e84a5ea28bf1a2eb7ec
Bates Number
EFTA01579681
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