EFTA01579382.pdf
👁 1
💬 0
📄 Extracted Text (94 words)
08/06/2008 11:52 FAX NVS8 LLC 0002/004
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Mo San
Front: Harry bellcr
Date: September 8. 2008
Re: Jeffrey Epstein
Account #
dilt$4.* ***** *************44.4.4.4.4.4.44 1 4, ********** ***************************
Please wire Twenty Five thousand Dollars ($25,000) from the above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account Michelle's Transportation Co. LLC
6100 Red [look Quarters, 13-3
St. Thomas, 1JSVI 00802
Account II ;
IMMOUBMIWO081(d817AMptalDAMfimelDMS19W0N4CSID User:034PBSENUMMPg2o14
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058546
EFTA01579382
ℹ️ Document Details
SHA-256
9b953eb8311f85e5cd9ec71463d7f68cb22affee5862b08bbbbbdad170ad5f40
Bates Number
EFTA01579382
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0