📄 Extracted Text (94 words)
04/03/2008 10:30 FAX NVSG
LLC X001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller 447 /bi--
Date: April 3, 2008
Re: Jeffrey Epstein
Account #
******************* 4141********************* 4' 41****
***************** ******
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 4:
For the account #: LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588660
9:36:13 AM [Central Daylight Time] DMS:
CSID llser: Pg 1 of 1
EFTA01588661
ℹ️ Document Details
SHA-256
0719c9844516e4f1ec9444dcf9d0575c04fe06bdedb5b89abdf51f56cc7d93e6
Bates Number
EFTA01588660
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0