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EFTA01588001

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588001.pdf description PDF text_fields 94 words · 0.7k chars
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JAN-08-2009(TH) 14:05 P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: 1-Tary Beller ik/t Date: January 8, 2009 Re: Jeffrey Epstein Account # 4:4'44, „ •• ***ON 401(********44:14***********1"- ***************** .******* Please wire One Hundred Thousand Dollars (51.00,000) from the above account to: For Credit to: ABA 4: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LTSVI 00802 Account #: EFTA01588001 ID 1:29:53 PM [Central Standard Time] DNIS:695870046 CSID: User:036PB_CEOIMM_1 Pg 1 of 1 EFTA01588002