EFTA01579958.pdf
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01/10/2008 13:36 FAX IlYS6 LLC tb001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From:
Date:
Harry Beller
January 10,2008 PA-
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars (S100,000) 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, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
FJ:03147860482109 11101200811:41:15 AM [Central Standard Time]DIISMSID ser.034PB_CEOIRAIM Pg 1of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059188
EFTA01579958
ℹ️ Document Details
SHA-256
0d6807e47ffca8d88bbba3dca8d3935cc980a95f48b667faba7eb340f96c2cbb
Bates Number
EFTA01579958
Dataset
DataSet-10
Type
document
Pages
1
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