EFTA01588615.pdf
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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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