arrow_back Search

EFTA01588235

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588235.pdf description PDF text_fields 93 words · 0.7k chars
open_in_new View original source

(WO 2/200U 11:04 FAX NVS6 LLC Z 001:001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: Francisco, JP Morgan Harry Beller September 2, 2008 Jeffrey Epstein Account # ************************************************************************ Please wire Two Hundred Thousand Dollars ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588235 ID: 10:10: AM ntr l Daylight Time] DNIS: - CSID: liser: Pg 1 of 1 EFTA01588236