📄 Extracted Text (98 words)
03/17/2008 14:47 FAX NYSG LLC li1001 /001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Mo
From: Harry Beller
Date: March 17, 2008
Re: Jeffrey Epstein
Account #
Please wire Twenty Thousand Dollars ($20,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
10:03447DE77FA2707 311712 1:52:53 PM [Cerra] Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PICEOEfiti Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058824
EFTA01579641
ℹ️ Document Details
SHA-256
dd555018a70474d75b44ac8a57192bd23e3f7f141fedf29481737dc4ca18906a
Bates Number
EFTA01579641
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0