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EFTA01588047

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588047.pdf description PDF text_fields 99 words · 0.7k chars
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12/02/2000 15:58 FAX 212 750 2408 NVS2 LLC Z001/001 JEFFREY E EPSTEIN Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 08 Re: Jeffrey Epstein Account # ******************************************51e***************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #; EFTA01588047 ID:03649354009305A 121212008 2:05:20 PM [Central Standard Time] DNIS:- 095870040 CSID:212 750 2408 User:030PB_CE01MM_1 Pg 1 of 1 EFTA01588048