📄 Extracted Text (89 words)
03/17/2009 14:47 FAX NYSI3 LLC Z001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Mar an
From: Harry Beller
Date: March 17, 2008
Re: Jeffrey Epstein
Account #
******************************Ile*************31e***************************
Please wire Twenty Thousand Dollars ($20,000) 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
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Accuunt #:
EFTA01588724
10 52:63 PM [Central Daylight Time] DNIS:-
CSID: User:034PB_CEO1FLIMM Pg 1 of
EFTA01588725
ℹ️ Document Details
SHA-256
ad5bc9b3567bd46b8dd65af4f0c744606bc9a0515d4019f8d6c57c3f247f3ae0
Bates Number
EFTA01588724
Dataset
DataSet-10
Document Type
document
Pages
2
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