EFTA01579330.pdf
👁 1
💬 0
📄 Extracted Text (105 words)
10/17/2008 11:44 FAX HYS8 LLC @001/001
JEFFREY E. EPSTEI N
Tel: 212-750-9895
Memorandum
To: Francisco, JP Mor an
From: Harry Beller 4-7
Date: October 17, 2008
Re: Jeffrey Epstein
Account # 739-110438
******** ************* **********420k44*# ,Irtile**************** ***** *MSS******
Please wire Fifty Thousand Dollars (550,000) 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 I look Quarters, B-3
St. Thomas. USVI 00802
Account #: 722-1-101376
l0:03448F86E3DF7B5 101171200810:50:54 AM [Central Daylight Time] DNIS:695870044CSID User:03IPB CEOIFLIM Pg 1011
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058492
EFTA01579330
ℹ️ Document Details
SHA-256
0920a60863f91f3343ea38c7345ac8298f5767ccb0f2c79a006abca376328a96
Bates Number
EFTA01579330
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0