EFTA01588599.pdf
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📄 Extracted Text (93 words)
04/18/2000 15:38 FAX NVS8
LLC Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 16, 2008
Re: Jeffrey Epstein
Account #
***********511**114***Iic***************************************************_
**
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: ,S.T, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588599
11103448061079FF6F 411612008 2:42:26 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01588600
ℹ️ Document Details
SHA-256
7cb134777d111fcd97426d0a9df4dde2c6103c7ea965ce215cb6c6f3cfef6462
Bates Number
EFTA01588599
Dataset
DataSet-10
Type
document
Pages
2
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