EFTA01588384.pdf
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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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