EFTA01588744.pdf
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03/11/2009 18:02. FAX 212 750 2408 N1SI3 LLC U1001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan.
From: Harry Beller
Date: March 11, 2008
Re: Jeffrey E •
Account #
************************ ***************************
Please wire Four Thousand Dollars and 54/100 ($4,000) from the above
account to:
For Credit to: Western Bank Puerto Rico-
Hato Rey Branch
ABA #: 221572702
For the account #: Austin Blasting Services
Account #:
Reference: LSJ office Code 02-160
EFTA01588744
ID:03447D6A072071E 311112008 3:07:38 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 Llser:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588745
ℹ️ Document Details
SHA-256
3f14feb29c54df3ed96b3f9602fb35203f24dd56c8e253080b133b71cbb62326
Bates Number
EFTA01588744
Dataset
DataSet-10
Type
document
Pages
2
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