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EFTA01588226

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588226.pdf description PDF text_fields 79 words · 0.6k chars
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09/05/2000 14:48 FAX 212 750 2408 NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry Beller Je' Date: September 4, 2( Re: Jeffrey Epstein Account ***********************************31e************************************ Please wire Ten Thousand Dollars (9 $10 000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA01588226 EFTA01588227