📄 Extracted Text (105 words)
08/04/2008 11:13 FAX 212 750 2408 NYSG LLC 0001/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
"lo: Francisco, JP Morgan
From: Harry Beller
Date: August 4. 2008
Re: Jeffrey Epstein
Account
****************4********** ***** **** ****** ***************** ********** ***
Please wire One Hundred Seventy Thousand Dollars ($170,000) from the above account
to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 Slut Juan 00908
ABA if:
For the account 4: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVT 00802
Account's:
10:0344296080B7922 8141200810:19:47 AM [Central DAN Time] MS:605870W CSID:212 750 2408 User:034PB_CEORRAM Pg 1 of
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058576
EFTA01579412
ℹ️ Document Details
SHA-256
830af4a35ee0d28de6985289245ef0e44ffe8899893ac20db171139532846cdc
Bates Number
EFTA01579412
Dataset
DataSet-10
Document Type
document
Pages
1