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EFTA01588384

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588384.pdf description PDF text_fields 146 words · 0.7k chars
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07/01/2000 18:31 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 1, 2008 Re: Jeffrey Epstein Account AIM. * * * * * * * * * * * * * * * * * * * * * * * * *At * * * * * * * * * * * * * * * * * ;sts * * * * * * * * * * * * * * * * Please wire Two Hundred Thousand Dollars (S100,000) from the above account to: FirstBank, Puerto Rico Ponce Deleon Avenue San Juan 00908 Hook Quarters, B-3 Thomas, USN' 00802 For Credit to: S For the account #: LSJ, "IC Account 1518 PO 9146 6300 Red St. EFTA01588384 10 71112008 3:37:49 PM [Central Daylight Time] DNIS:- CSID: liser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588385