EFTA01591148.pdf
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📄 Extracted Text (202 words)
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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