EFTA01579633.pdf
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03/19/2008 15:23 FAX 212 750 2408 HYS8 LLC 0001/00:s
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harty Beller
Date: March 19, 200
Re: Jeffrey Epstein
Account #f♦
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 #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account
ID:03447E1235E 6 3119120082:29:02 PM [Central Daylight Time] DNIS:695870044CSID:212 750 2408 User:034PB_CEOfFIAM Pg 1of 3
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058815
EFTA01579633
ℹ️ Document Details
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a82718a2d1f7e98443c11b557bac1e9f7f4f41785348fc5446fb7ae06390226a
Bates Number
EFTA01579633
Dataset
DataSet-10
Type
document
Pages
1
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