📄 Extracted Text (91 words)
05/13/2000 12:53 FAX NVS8
LLC Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 12, 2008
Re: Jeffrey Epstein
Account #
***********************************************************************
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, 13-3
St. Thomas, USVI 00802
Account #:
EFTA01588514
10:034482982A8CA5F 511312008 11:58:50 AM !Central Daylight Time] DNIS:-
005870044 CSID: liser:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588515
ℹ️ Document Details
SHA-256
cb6a4faa9b5384072b0b0b67287c7bf78b49f1a9334f9c9be6b5fc1f1b4357ef
Bates Number
EFTA01588514
Dataset
DataSet-10
Document Type
document
Pages
2