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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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