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EFTA01580307

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580307.pdf description PDF text_fields 103 words · 0.8k chars
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ILLIV/ZUVf FAX 212 150 2408 NYSG LLC e002/004 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 20, 007 Re: Jeffrey Epstein Account # ***44**410*******tills#44t*********4,0**###*4114#.2t****44#40*********** ******* Please wire One Hundred Ten Thousand Dollars (511O,000) from the above account to: For Credit to: ABA #: For the account #: Account #: Firstliatik, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 81031476A4EAk2A92 12312007 11:13:55 AM rental Standard Tine] DMS:695870044 CSID:212 750 2408 User.034PBSEINUMM Pg 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059614 EFTA01580307