EFTA01579651.pdf
👁 1
💬 0
📄 Extracted Text (103 words)
VJ/I I/ZUOU 12:1U FAX 212 150 2408 NYSG LLC 1 001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: March 11, 200
Re: Jeffrey E stein
Account
above account to:
Please wire One Hundred Thousand Dollars (S100,000) from the
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 #:
10:03447D66C1DFB74 31111100811:24:08AM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058839
EFTA01579651
ℹ️ Document Details
SHA-256
bad2182ab04072e1743fe03dcbf3e172fe5ba4574c6abbebac12b5a6624a5d50
Bates Number
EFTA01579651
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0