📄 Extracted Text (217 words)
12/19/2007 17:01 FAX 212 750 2408 NVS8 LLC Z001/002
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: December 19,
Re: Jeffrey Epstein
Account #
******ituti pli*51t***************
i*********************************************
Please wire Thirty Thousand 1) liars 030,000) From the above
account to:
For credit to: Fir ank, Puerto Rico
15 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 22 L71473
For further credit to: LS LLC
63 Red [Took Quarters, B-3
St. homas, USVI 00802
Account #:
EFTA01590000
10:034476933861540 1211912007 3:06:08 PM [Central Standard Time] DMS:-
695870044 CSID:212 750 2408 User.034PB CEO1FL1MM Pg 1 of 2
IZ/ Id/Z1)Uf I i:t)1 FAA 212 650 2408 NYS13 LLC Z002/002
JE FREY E. EPSTEIN
Tel
(212) 750-1176
Fax
(212) 750-2408
Memorandum
To: Francisco, JP Mo an
From: Harry Beller
Date: December 19, 20 0 7
Re: Jeffrey Epstein
*********************#
Account
*************511*************************51e******
Please wire Seventy Five Thouland Dollars ($75,000) from the
above account to:
For credit to: Fi stBank, Puerto Rico
1 18 Ponce Deleon Ave
Pi 9146 San Juan 00908
ABA #: 2.1571473
For further credit to: L Fayette Contractors, LLC
EFTA01590001
6 00 Red Hook Quarters, B-3
S Thomas, USVI 00802
Account #:
ID:03447693388150 1211912007 3:06:08 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 liser:034P6_CEOIPL1MM Pg 2 al
EFTA01590002
ℹ️ Document Details
SHA-256
133fdab51203c41b8e8b987b72c96d921f7cf5dbac3b48fd98dedff7a4206c0a
Bates Number
EFTA01590000
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0