EFTA01579471.pdf

DataSet-10 1 page 101 words document
V15
👁 1 💬 0
📄 Extracted Text (101 words)
06/24/2008 13:05 FAX 212 750 2408 tlYSG LLC 0001/001 JEFFREY E. EPSTEIN' MIR Memorandum To: Francisco, .1P Morgan From: !lorry Beller kix, Date: June 24, 2008 Re: Jeffrey Epstein Account ***************************************************************4******* Please wire Twenty Seven Thousand Dollars ($27,000) 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, 13-3 St. Thomas, USW 00802 Account #: ID:0344860E48B966F 6241200812:11:20 PM [Dental Daylight Time] DMS:695810044 CSID:212 750 2408 User:034PB CEO1FLIMM Pg I of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058636 EFTA01579471
ℹ️ Document Details
SHA-256
89679ae99715c7de407dfb3053865e904eaea542b6b7345031848118eb3c1688
Bates Number
EFTA01579471
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!