EFTA01588903.pdf
👁 1
💬 0
📄 Extracted Text (89 words)
02/19/2009 11:50 FAX NYSI3 LLC 2001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 19, 2008
Re: Jeffrey Epstein
Account #
Please wire Twenty Three Thousand Dollars ($23,000) 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 #:
EFTA01588903
10:03447BAA7C3130E5 211912008 9:55:48 AM [Central Standard Time] DNIS:-
CSID: User:034PB_CEOIFUMM Pg 1 of
EFTA01588904
ℹ️ Document Details
SHA-256
13cc54e1954ecf07571ae16ee05bb510614d7658ba4cedf5fd23f30d96ec40b2
Bates Number
EFTA01588903
Dataset
DataSet-10
Type
document
Pages
2
💬 Comments 0