EFTA01579527.pdf
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05/13/2008 12:53 FAX NYSG LLC O001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Mo an
From: Harry Beller
Date: May 12, 2008
Re: Jeffrey Epstein
Account #
******* ********* ******************Mil li**********************4###it#4****41
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473
For the account #: LSJ, LLC
6300 Red Hook Quarters, 13-3
St. Thomas, USVI 00802
Account #:
10:034482982MCA5F 51131200811:58:50MI Central DayIght Tine] D1PS:605870044CSE212 750 2408 Uster:034P8 CEOIRIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058695
EFTA01579527
ℹ️ Document Details
SHA-256
f7b0aec442de6307dc565e1f417422e6425ca5ab1826c232c19125fe4f8aa09e
Bates Number
EFTA01579527
Dataset
DataSet-10
Type
document
Pages
1
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