EFTA01588045.pdf
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📄 Extracted Text (95 words)
12/02/2000 15:48 FAX NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Janet, JP Morgan
From: Harry Beller g
Date: December 2, 2008
Re: Jeffrey Epstein
Account #
***********************************************************************
Please wire One Hundred Twenty Thousand Dollars ($120,000) 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, B-3
St. Thomas, USVI 00802
Account 4:
EFTA01588045
113:03649353E023038 121212008 1:53:18 PM [Central Standard Time] DNIS: -
095870040 CSID: User:030PB_CEOIMM _1 Pg 1 of 1
EFTA01588046
ℹ️ Document Details
SHA-256
cc258ac5924386a5245e20a3938a53b9cb4cd9caebc6aae7c7c655371e95c7e2
Bates Number
EFTA01588045
Dataset
DataSet-10
Type
document
Pages
2
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