EFTA01579863.pdf
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📄 Extracted Text (103 words)
02/04/2008 15:03 FAX 212 750 2408 IlYSG LLC O001/002
JEFFREY E. EPSTEIN
Tel (212)750-1176
Fax (2/2)750-2408
Memorandum
To: Francisco, JP Mo an
From: Harry Beller
Date: February 4, 20b8
Re: Jeffrey Epstein
Account #
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
H):03447A70E560844 214120081:07:59 PM [Central Standard Time] OMS:695870W CSID:212 750 2408 User:034PB_CEOTLIIM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059087
EFTA01579863
ℹ️ Document Details
SHA-256
0f2e15c231dd1c82fd94d1593552f42067ba9ab93ef02aae21a7c0ed70fd7743
Bates Number
EFTA01579863
Dataset
DataSet-10
Type
document
Pages
1
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