EFTA01588384.pdf

DataSet-10 2 pages 146 words document
V15
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📄 Extracted Text (146 words)
07/01/2000 18:31 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 1, 2008 Re: Jeffrey Epstein Account AIM. * * * * * * * * * * * * * * * * * * * * * * * * *At * * * * * * * * * * * * * * * * ;sts * * * * * * * * * * * * * * * * * Please wire Two Hundred Thousand Dollars (S100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 S For the account #: LSJ, "IC 6300 Red Hook Quarters, B-3 St. Thomas, USN' 00802 Account EFTA01588384 10 71112008 3:37:49 PM [Central Daylight Time] DNIS:- CSID: liser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588385
ℹ️ Document Details
SHA-256
9b884fdd763c79b784dad85bcef3e134ba1848457102f15c0fdc9e8fc2159750
Bates Number
EFTA01588384
Dataset
DataSet-10
Type
document
Pages
2

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