EFTA01588177 DataSet-10

EFTA01588177.pdf

DataSet-10 2 pages 90 words document

V15

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (90 words)

10/02/2000 11:33 FAX                  NVS6 LLC                  Z001/001

                           JEFFREY E. EPSTEIN

                                 Tel:

                                   Memorandum

        To:       Francisco, JP Morgan
        From: Harry Beller

         Date: October 2, 2008

         Re: Jeffrey Epstein
                   Account #

         Please wire One Hundred Fifty Thousand Dollars ($150,000) 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, 13-3
                             St. Thomas, USVI 00802

              Account #:

                                                                     EFTA01588177
113:03448E4A5489D8E 10121200810:40,31 AM [Central Daylight Time] DNIS:-
695870044 CSID:             User:034PICEOIFUMM Pg 1 of 1

                                                                     EFTA01588178

ℹ️ Document Details

SHA-256

e79c42cc3cd210f14c5b56e60f2792b149617b8337afa85619acebfca3a305eb

Bates Number

EFTA01588177

Dataset

DataSet-10

Type

document

Pages

EFTA01588177.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01588177.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0