📄 Extracted Text (93 words)
03/17/2008 15:15 FAX NVS3 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: March 17, 2008
Re: Jeffrey Epstein
Account #
*****************1.**1.,0.1.*..
0 1,41,********************************************
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account 3c#: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, EJSVI 00802
Account #:
EFTA01588717
ID:03447DE7E662854 311712008 2:20:33 PM [Central Daylight Time] DNIS:-
695870044 CSID: User:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588718
ℹ️ Document Details
SHA-256
4bc8b55d4cb8aec72823537a87c4a315d2d3d5a82a659f6ab162d8412fc643ee
Bates Number
EFTA01588717
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0