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EFTA01588156

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588156.pdf description PDF text_fields 89 words · 0.7k chars
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10/14/2.00 11:0E1 FAX To: From: Date: Re: HYS8 LLC 2001/001 JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan Jeffrey Epstein October 14, 2008 Jeffrey Epstein Tel Fax ************************************************************************ Please wire Eighteen Thousand Dollars ($189000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further Account 4: credit to: LSJ, LLC 6300 Red 1. rook Quarters, 13-3 St. Thomas, LTSVI 00802 EFTA01588156 ID:03448F470F3A09A 101141200810:13:06 AM [Central Daylight Time] DNIS:- 695870044 CSID .1ser:034PB_CEO1FUMM Pg 1 of 1 EFTA01588157