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EFTA01579366

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579366.pdf description PDF text_fields 101 words · 0.7k chars
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09/23/2008 11:55 FAX 212 750 2408 IlYS8 LLC O002/003 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 23, 2008 Re: Account Jeffrey Eli = Please wire One Hundred Thousand Dollars (S100,000) 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, B-3 St. Thomas, USVI 00802 Account #: ID:031481:18CCDC1B37 41237200811:01:58 AN rental Daylight Time] DNIS:695810044 CSD212 750 2408 User:034PB CEOIFLW Pg 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058529 EFTA01579366