📄 Extracted Text (101 words)
07/01/2008 16:31 FAX 212 750 2408 NYSG LLC c1001/001
.JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harty Beller
Date: July 1, 2008
Re: Jeffrey Epstein
Account #
Please wire Two Hundred Thousand Dollars (S100,000) from the above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
AM #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
10:0341864IF70BF65 71112008 3:37:49PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User 031PB_CEOTIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058622
EFTA01579457
ℹ️ Document Details
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5a7b9c561d18aa49a09161b58a65fd6a8b72283787b7b0d8f3c7d62be17a5723
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EFTA01579457
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document
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