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EFTA01588132

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588132.pdf description PDF text_fields 94 words · 0.7k chars
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10/17/2008 11:44 FAX NVSG LLC a001/001 JEFFREY E. EPSTE IN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 17, 2008 Re: Jeffrey Epstein Account ************************************************************************ above account to: Rico Avenue 00908 Quarters, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01588132 ID:03448F86E3DF7B5 1011712008 10:50:54 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1 EFTA01588133