📄 Extracted Text (178 words)
05/12/2000 14:55 FAX NVSG LLC 2001/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 12, 200
Re: Jeffrey Epstein
Account #
***********************************************************************
Please wire Twenty Four Thousand Dollars ($24,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588516
ID:03448284DD3B1136 511212008 2:01:22 PM [Central Daylight Time] DMS:-
595870044 CSID: User:03413B CEOTIAM Pg 1 of 2
05/12/2000 14:55 FAX IVS13 LLC 2002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: May 12, 20082.
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
PO 9146 San Juan 00908
ABA 4: 221571473
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
EFTA01588517
Account #
10:03448284DD381136 511212008 2:01:22 PM [Central Daylight Time] DNIS:-
695870044 CSID: User:03413B_CEOTLIMM Pg 2 of 2
EFTA01588518
ℹ️ Document Details
SHA-256
e1618e40d5d3c30428d5adfaec95e6a6440ef9c488ef9324f1b9c91821b0b07e
Bates Number
EFTA01588516
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0