EFTA01588239.pdf

DataSet-10 24 pages 241 words document
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📄 Extracted Text (241 words)
08/22/2009 13:29 FAX NVS2 LLC a001/003 EFTA01588239 EFTA01588240 JEFFREY E. EPSTEIN EFTA01588241 Tel: Memorandum EFTA01588242 EFTA01588243 To: Francisco, JP Morgan EFTA01588244 From: Date: Harry Beller/ August 22, / 08 EFTA01588245 Re: Jeffrey Epstein EFTA01588246 Account # **********4r***WPOONM 41**********************.******F****1*********111 114 EFTA01588247 Please wire Fifty Thousand Dollars ($50,000) from the above account to: EFTA01588248 For Credit to: FirstBank, Puerto Rico EFTA01588249 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01588250 ABA 4: EFTA01588251 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 EFTA01588252 Account #: EFTA01588253 EFTA01588254 EFTA01588255 EFTA01588256 EFTA01588257 EFTA01588258 EFTA01588259 2:35:36 PM Central Daylight Time] DNS:- CSID: User: Pg 1 of 3 08/22/2008 13:29 FAX NVS9 LLC 2002/003 JEFFREY E. EPSTEIN Tel Fax Mernoraudum To: Francisco, JP Mar an From: Ilarry Beller Date: August 22, 08 Re: Jeffrey Epstei Account # 4c*********************************************************************** Please transfer Fifty Thousand Dollars ($50,000) from the above account to NES, LLC account # EFTA01588260 n 2:35:36 PM [Central Daylight Time] MIS:- ser Pg 2 of 3 08/22/2008 13:29 FAX MVS8 LLC 2003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP / Mor an From: Harry Beller Date: August 22, 2008 Re: Jeffrey E ' Account # ************************************************************************ Please wire Filly Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 EFTA01588261 ABA # For credit to: Zorn Development Corporation Account # 2:35:36 PM Central Daylight Time] DNS:- CSID: User: Pg 3 of 3 EFTA01588262
ℹ️ Document Details
SHA-256
a12144c079aac5dc1ff95362dd9fcde569685af7425c28fd1da68e835826b678
Bates Number
EFTA01588239
Dataset
DataSet-10
Type
document
Pages
24

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