📄 Extracted Text (201 words)
Vd/d 141:0! 212 (50 2408 PSG
LLC RI 001/002
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 7502408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: March 31, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Seventy Five Thousand Dollars ($75,000) from the
above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVi 00802
Account #:
EFTA01588675
10:03447F0B675D639 31311200810:00:20 All [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOINNIM Pg 1 of 2
Ud/dl/ZUUU 10: hAX 212 Y50 2408 NYSG LLC
002/002
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: March 31, 2008
Re: Jeffrey Epstein
Account 4
*******Ic****45p*********$************************************************
Please wire Twenty Six Thousand Dollars ($26,000) from the above
account to:
For credit to: FirstBan.k, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4:
For further credit to: LSJ, LLC
EFTA01588676
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
113:03447F0B675D639 31311200810:00:20 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 2 of 2
EFTA01588677
ℹ️ Document Details
SHA-256
80735a3dd2807d0dd7f698ad5d87fcb5eca7fa643dfc072983688a3540dae5be
Bates Number
EFTA01588675
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0