📄 Extracted Text (89 words)
05/08/2008 11:58 FAX NYS13 LLC Z001/001
JEFFREY E, EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Heller
Date: May 8, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
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 #: LSJ, LLC
6300 Red llook Quarters, 3-3
St. Thomas, USVI 00802
Account #:
EFTA01588523
ID X181200811:03:51 AM [Central Daylight Time] DNIS:-
CSID: llser:034PB_CEOTL1MM Pg 1 of 1
EFTA01588524
ℹ️ Document Details
SHA-256
7675ff3d0c463d7e1e91ea54cdd34daa62e064c26122ce37bac6ca0218cf647e
Bates Number
EFTA01588523
Dataset
DataSet-10
Document Type
document
Pages
2
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