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EFTA01581637

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01581637.pdf description PDF text_fields 115 words · 0.8k chars
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wewieektielineputioo paisenbed Au ueCuowdr aseito likir - MUIVUUWANLIS 93Z0191165/tE0:01 St:MI/DWI renuabid PPP'S Sa MOLK691140 /WOW Ok son 80C0:»Sfl - Pkilli033 d 5 10 11 EPSTEIN E JEFFREY (212)750-1176 Tel (212)750-2408 Fax Memorandum Francisco, To: Morgan JP From: 44) i r Bell" Harry December Date: 200 7, Epstein Jeffrey Re: 739-110438 # Account ***************************** ******•***********•******* *********** ****** Thousand Fifteen wire Please Dollars Nine Twenty Hundred Eight from ($15,829) account above the to: credit For to: #: ABA Rico Puerto FirstBank, Ave Deleon Ponce 1518 San 9146 PO 00908 Juan credit further For Motors Metro to: Retreat Anna's 405 USVI Thomas, St. 00802 #: Account AC) RA177 SSAN 311 tooitoo Al 07 vw.m 717 ^S, •1/4 EFTA01581637