EFTA01588235.pdf
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📄 Extracted Text (93 words)
(WO 2/200U 11:04 FAX NVS6
LLC Z 001:001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: September 2, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Two Hundred Thousand Dollars ($200,000) from the
above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588235
ID: 10:10: AM ntr l Daylight Time] DNIS: -
CSID: liser: Pg 1 of 1
EFTA01588236
ℹ️ Document Details
SHA-256
2e512573d12377c85720080187b56a049c3d6e0498a43ed6aeb231dd7c15e045
Bates Number
EFTA01588235
Dataset
DataSet-10
Type
document
Pages
2
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