📄 Extracted Text (306 words)
11/10/2008 18:44 FAX 212 750 2408 PSG
LLC 1.2jVVII
JEFFREY E. EPSTEIN
Tel (2(2) 750-1176
Fax (212) 750-2408
Memorandum
To; Janet, JP Morgan
From: Harry Boller 171.0-7 I
Date: November 10, 2008
Re: Jeffrey E •
Account #
************************************************************************
Please wire Fifty Thousand Dollars 050,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account #:
EFTA01588098
Ir1.11161(11RIAAAA7DR1111012008 1:51:17 PM !Central Standard Time] DNIS:-
695870046 CSID:212 750 2408 liser:036PB CEOIMM _1 Pg 1 of 3
11/10/2009 18:44 FAX 212 750 2408 PSG
LLC Vv.
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Janet, JP Morgan
From: I-Tarry Beller
Date: November 10, 2008
Re: Jeffrey Epstein
Account #1
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
omas, LTSVI 00802
Account #
EFTA01588099
in.nmaolintik7D8 1111012008 2:51:17 PM !Central Standard Time] DMS:-
605870046 CSID:212 750 2408 User:036PB CE01MM 1 Pg 2 of 3
11/10/2000 18:44 FAX 212 750 2408 NVS13
LLC 1.2,1VV,1VVW
JEFFREY E. EPSTEIN
Tel
(2.12) 750-1176
Fax
(212) 750-2408
Memorandum.
To: Janet, JP Morgan
From: Harry Beller ,AitAP,11
Date: November 10, 2008
Re: Jeffrey Epstein
Account #
************************************** **********************************
Please wire Twenty One Thousand Dollars ($21,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
EFTA01588100
ABA 4: 221571473
For further credit to: LSJ, L1,C
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account 4:
Ir1.111fiN1fidAAAA7DR 1111012008 2:51:17 PM !Central Standard Time] DNIS:-
595810046 CSID:212 150 2408 User:035PB_CEOIMMi Pg 3 of 3
EFTA01588101
ℹ️ Document Details
SHA-256
2130d6b3673159893d428850c65b4effa879feafa895387d90f09e83ea1d5a42
Bates Number
EFTA01588098
Dataset
DataSet-10
Document Type
document
Pages
4
Comments 0