📄 Extracted Text (99 words)
12/02/2000 15:58 FAX 212 750 2408 NVS2 LLC Z001/001
JEFFREY E EPSTEIN
Tel
Fax
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 2, 08
Re: Jeffrey Epstein
Account #
******************************************51e*****************************
Please wire Twenty Five Thousand Dollars ($25,000) from the
above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #;
EFTA01588047
ID:03649354009305A 121212008 2:05:20 PM [Central Standard Time] DNIS:-
095870040 CSID:212 750 2408 User:030PB_CE01MM_1 Pg 1 of 1
EFTA01588048
ℹ️ Document Details
SHA-256
589ff39153a591af8339d32e8cce069bcf88c46dcc0dcc44ba4caf7df55d2cf5
Bates Number
EFTA01588047
Dataset
DataSet-10
Document Type
document
Pages
2
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