📄 Extracted Text (103 words)
02/18/2008 11:50 FAX 212 750 2408 NYSG LLC e001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memortuidum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 19, 2008
Re: Jeffrey Epstein
Account #
44Yriellelt****** ****** iiit44************ ********* *44**********ilii***********4
Please wire Twenty Three Thousand Dollars ($23,000) 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: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas,13SW 00802
Account #:
0:03447W7C3B6E5 ?INNS 9:55:42 AM [Central Standard Time] DMS:695870044 CSID:212750 2408User:034PB CB/R.1MM Pg1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058935
EFTA01579730
ℹ️ Document Details
SHA-256
841229342b167c8b3857b5c02ca057e867eb5936817d1d144e17a0fd3d61f1fe
Bates Number
EFTA01579730
Dataset
DataSet-10
Document Type
document
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