EFTA01588215.pdf
👁 1
💬 0
📄 Extracted Text (97 words)
09/09/2008 14:58 FAX 212 750 2408 NVS9 LLC Z001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Mor art
From: Harry Beller
Date: September 9, 20 8
Re: Jeffrey Epstein
Account #
0*****#t***************
Please wire One Hundred Thousand Dollars (S100,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LLC
6300 Red Hook Quarters, B-3
St. Thomas, LISVI 00802
Account #:
EFTA01588215
ID:03448C682C0E112 91912008 2:05:02 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of
EFTA01588216
ℹ️ Document Details
SHA-256
c76321ce3a1f078fa2cca6613a3b42bcd1de42f4ca946b8b12a2c4875895134e
Bates Number
EFTA01588215
Dataset
DataSet-10
Type
document
Pages
2
💬 Comments 0