EFTA01579570.pdf
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04/16/2008 15:36 FAX NYSE LLC U001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 16, 2008
Re: Jeffrey El m
Account ii
4, 44******************* ****** *********** OPIOT*14444 + ********************* tom
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For Credit to: FirstBank Puerto Rico
PO 9146 San Juan
ABA #:
For the account #: I Si, LLC
St. Thomas, USVI 00802
Account #:
ID:0344 1079FF6F 4/16120082:42:26 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058743
EFTA01579570
ℹ️ Document Details
SHA-256
3d95c2c2c13b27f57e1c115e57fff9daadf9104857bc16a28da319c67cc837da
Bates Number
EFTA01579570
Dataset
DataSet-10
Type
document
Pages
1
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