EFTA01591148.pdf

DataSet-10 3 pages 202 words document
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12/10/2007 12:23 FAX 212 750 2402 NVS2 LLC Z 001{002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 10, 2007 Re: Jeffrey Epstein Account # ********** ,0,1,4g****************4.1, 4.1,*******+**************** mio******$**** Please wire One Hundred Thousand Dollars (5100,900) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, tJSV1 00802 Account #: EFTA01591148 10:034475D4D3AA0B0 1211012007 2:28:05 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOTLIMM Pg 1 of 2 12/10/2007 18:23 FAX 212 750 2408 NYSI3 LLC U1002/002 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 10, 007 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Eighty Two Thousand Dollars ($82,000) 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: J.SJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVJ 00802 EFTA01591149 Account #: 10:034475D4D3AA0B0 1211012007 2:28:05 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 2 of 2 EFTA01591150
ℹ️ Document Details
SHA-256
5073e612cb1d85fe7f42d1e1453584be96216f6985093ba760c0fbca3ab3d1a2
Bates Number
EFTA01591148
Dataset
DataSet-10
Type
document
Pages
3

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