📄 Extracted Text (94 words)
01/10/2000 13:36 FAX NVSG LLC Z001/001
JEFFREY E EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Nally Beller
Date: January 10,2008
Re: Jeffrey Epstein
Account #
*******************1 , ****W***** I t*t************************************
Please wire One Hundred Thousand Dollars ($100,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSD, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01589295
10 111012008 11:41:15 AM [Central Standard Time] DNIS:-
695870044 CSID User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01589296
ℹ️ Document Details
SHA-256
a20cce530986ffe1cc52575459c9687a2e24a5acf2d242e859fbc67ae6317eaa
Bates Number
EFTA01589295
Dataset
DataSet-10
Document Type
document
Pages
2
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