EFTA01588836.pdf
👁 1
💬 0
📄 Extracted Text (93 words)
02/25/2002 12:57 FAX 212 750 2400 NVS2
LLC a001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To; Francisco, JP Morgan
From: Harry Beller
Date: February 25, 2008
Re: Jeffrey Epstein
Account # 73o
************************************************************************
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to: FirstBank, Puerto Ric)
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588836
:27 AM [Central Standard Time] DMS:-
ID:212 750 2408 1 of 1
EFTA01588837
ℹ️ Document Details
SHA-256
83c010ae0b23093ebbaee2ef015750d85cad36429ac00ddcf7e9200886983e40
Bates Number
EFTA01588836
Dataset
DataSet-10
Type
document
Pages
2
💬 Comments 0