EFTA01590790.pdf
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JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 2 , 2011
Re: Jeffrey Epstein
Account # 739-11..
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Please wire Two Hundred Fifty Thousand Dollars & 00/100
($250,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #: 221571473
For the account #: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #: 722-1-1
EFTA01590790
ID: 0361112948 DATE: 11/29/2011 21:34:00 Page 1 of 2 DID:
88873= CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Bel ter Date: November November 2 , 2011
Re: Jeffrey Epstein
Account # 739-11
************M***********ple*********************************************
Please wire Three Thousand Nine Hundred Nineteen Dollars and 24/100
($3,919.24) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #: 021502011
Account name: Caricement
Account #: 193
Reference: Inv # 5438
EFTA01590791
ID: 0361112948 DATE: 11/29/2011 21:34:00 Page 2 of 2 DID: 888731=
CSID: INDEXt INDEX2:
EFTA01590792
ℹ️ Document Details
SHA-256
35c0207740cf8b36841ad63f9db2f03a7d5ed0eca4630ce3da49afb679f16a71
Bates Number
EFTA01590790
Dataset
DataSet-10
Type
document
Pages
3
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