EFTA01588226.pdf
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📄 Extracted Text (80 words)
09/05/2000 14:48 FAX 212 750 2408 NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mo
From: Harry Beller Je'
Date: September 4, 2(
Re: Jeffrey Epstein
Account
***********************************31e************************************
Please wire Ten Thousand Dollars (9 $10 000) 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 #:
EFTA01588226
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EFTA01588227
ℹ️ Document Details
SHA-256
10f0dc2e2cd0f167d633a6f9a29f762b85aacd38eb07ed0c19a9b93337e2dc04
Bates Number
EFTA01588226
Dataset
DataSet-10
Type
document
Pages
2
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