EFTA01579970.pdf
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01/08/2008 14: 17 FAX 212 750 2408 NYSG LLC U002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandtun
To: Francisco, JP
From: Harry Beller ma r
Date: January 8, 2
Re: Jeffrey Epstein
Account #
449tilittiticlk************ ***** Wa1+9# ******** 1, 9*# ************ #* ********* #9.****
Please wire Sixteen Thousand Dollars ($16,000) 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: T,SJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas. USVI 00802
Account #:
10:03447836B290060 1121200812:22:34 PM [Centritlandard Time] DNIS:695870044 CS1D:212750 2402 User:034PB CEOFLIMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase JPI-SDNY-00059203
EFTA01579970
ℹ️ Document Details
SHA-256
811821c7f2439ffa6e05e4a87890d09bec9a579ef82bba6b9be5f483774ff710
Bates Number
EFTA01579970
Dataset
DataSet-10
Type
document
Pages
1
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