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EFTA01588152

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588152.pdf description PDF text_fields 97 words · 0.7k chars
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08/10/2000 12:44 FAX 212 750 2408 NVS6 LLC Z001 /001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Nlemorandurn To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 18, 2008 Re: Jeffirey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 47 For the account it: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, tJSVT 00802 Account #: EFTA01588152 10:0344858F6A905A6 61181200811:50:28 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 liser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588153