EFTA01588615.pdf

DataSet-10 2 pages 144 words document
V15
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📄 Extracted Text (144 words)
04/14/2008 14:18 FAX VS8 LLC Z001/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 14, 2008 Re: Jeffrey Epstein Account # ********************************************************************#*** Please transfer Fifty Thousand (S507000) from the above account to Hyperion Air Inc. Account 24:24 PM [Central Daylight Time] DNIS:695870044 CSID User:034PB CEOIFUMM Pg 1 of 2 04/14/2008 14:18 FAX 212 750 2408 NVS2 LLC Z002/002 JEFFREY E. EPSTEIN EFTA01588615 Memorandum To: Francisco, JP Morgan From: Harry Geller Date: April 14, 2008 Re: Jeffrey Epstein Account ************************************************************************ Please wire Fifteen Thousand Dollars ($15 000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account /4: • 4:24 PM [Central Daylight Time] DNIS:- Llser:034PB CEOIFL1MM Pg 2 of 2 EFTA01588616
ℹ️ Document Details
SHA-256
40333191c1bf104fa001d96d560d001aceb3a63116049fc5c37863920ac70f3c
Bates Number
EFTA01588615
Dataset
DataSet-10
Type
document
Pages
2

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