EFTA01588228.pdf

DataSet-10 3 pages 190 words document
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📄 Extracted Text (190 words)
09/04/2000 11:07 FAX 212 750 2408 PSG LLC a001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Ilany Date: September 4, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Forty Three Thousand Dollars ($43,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: LSJ, I,Le 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account EFTA01588228 ID:03448BFB50F6F45 9141200810:13:31 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 llser:034PB CEOIFL1MM Pg 1 of 2 09/04/2008 11:07 FAX VS2 LLC Z002/002 JEFFREY E. E PSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 4, 2008 Re: Jeffrey E Account # ************************************************************************ Please wire Ten Thousand Dollars ($ 1 0,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 EFTA01588229 ABA *: 221571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St Thomas, USVI 00802 Account ID:03448BFB50F6F45 9141200810:13:31 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 Llser:034PB_CEOIFL1MM Pg 2 of 2 EFTA01588230
ℹ️ Document Details
SHA-256
d3889300d79f99ef5acfc1f395ce65dcce0bfc125682ce2270c419dc24d6f95e
Bates Number
EFTA01588228
Dataset
DataSet-10
Type
document
Pages
3

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