EFTA01589137.pdf

DataSet-10 3 pages 172 words document
V15
👁 1 💬 0
📄 Extracted Text (172 words)
02/04/2000 15:03 FAX NVS13 LLC Z001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Mor Tan From: Harry Beller Date: February 4, 20 8 /14 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 Jinn 00908 ABA 4: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account EFTA01589137 1• :07:59 PM [Central Standard Time] DMS CSID: User:034PILCEO1F1.1MM Pg 1 of 2 02/04/2008 15:03 FAX 212 750 2408 MVS13 LLC 4002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP rgan From: Harry Beller flak_ Date: Februaly 4, 20 8 Re: Jeffrey Epstein Account # ■ **Ii**t*****711111**********************************************************_ * Please wire Fifty Thousand Dollars only ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA 4121000248 For credit to: Zorro Development Corporation Account # EFTA01589138 10:■ 1:07:50 PM [Central Standard Time] DM1IIIIIIIIII CSID ser:034PB_CEO1FLMM Pg 2 of 2 EFTA01589139
ℹ️ Document Details
SHA-256
233de9016f364fe6a83064067dcfe39a4950ec1edd8091d8f95129ad75e40b7c
Bates Number
EFTA01589137
Dataset
DataSet-10
Type
document
Pages
3

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!