📄 Extracted Text (87 words)
02/19/2000 11:53 FAX MVS9 LLC Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 19, 2008
Re: Jeffrey Epstein
Account
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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 #:
: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588887
11103447BAA875B707 211912008 9:58:14 AM [Central Standard Time] DNIS:-
695870044 CSID: User:034PB_CEO1FUMM Pg 1 of 1
EFTA01588888
ℹ️ Document Details
SHA-256
7ae0cad54e0b18cfbbf311f81c155a3e1d7268bdadb2a943231f0153d200e537
Bates Number
EFTA01588887
Dataset
DataSet-10
Document Type
document
Pages
2
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