EFTA01579637
EFTA01579638 DataSet-10
EFTA01579639

EFTA01579638.pdf

DataSet-10 1 page 98 words document
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03/17/2008 15: 15 FAX 212 750 2408 NYSG LLC Qn001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 17, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars (5100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: l0:03447DE7E56285I 3117120082:20:33 PM [Central Daylight Time] DNIS:695870044CSID:212750 2408 liser:034PB_CEOTUMM Pg 1 ofI Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058821 EFTA01579638
ℹ️ Document Details
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b6135959dc273c88db341200aac147f886fcaf13049266878e679eb6cc2a1d02
Bates Number
EFTA01579638
Dataset
DataSet-10
Document Type
document
Pages
1

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