📄 Extracted Text (180 words)
02/28/2008 16:25 FAX NVSG LLC Ui001/002
JEFFREY E. EPSTEIN
Tel
Memorandum
To: Francisco, JP Mo gan
From: Harry Seller 41/17
Date: February 28, 008
Re: Jeffrey Epstein
Account #
***Itc***************************aic***********s************************4**
Please wire One Hundred Twenty Five Thousand Dollars ($125,000)
from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA
For the account #: LSJ,
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588801
2:30:04 PM [Central Standard Time] DNIS:-
CSID: User:034PB CEDIFL1MM Pg 1 of 2
UZ/Zti/ZUUU lb:2t1 FAX NVS13 LLC a002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP organ
From: Harry Belle Pal
Date: February 28, 2009
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Ten Thousand Dollars ($10 000) 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
6100 Red Hook Quarters, B-3
St. Thomas, LTSV1 00802
EFTA01588802
Account #:
2:30:04 PM [Central Standard Time] DMS:-
CSID: User:034PB_CEOIFUMM Pg 2 of 2
EFTA01588803
ℹ️ Document Details
SHA-256
9d4fa23109f5a4fe5605cca4df915a016b8c82292b93b02e4dcfdab95d03ab33
Bates Number
EFTA01588801
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0