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EFTA01588433

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588433.pdf description PDF text_fields 95 words · 0.7k chars
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06/08/2000 15:12 FAX 212 750 2408 MVS8 LLC 2001/001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 6, 2008 Re: Jeffrey Epstein Account # 739-11(EM ************************************************************************ Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221.571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: 722-1-10' EFTA01588433 ID:03448494750BE1F 18:26 PM [Central Daylight Time] DNIS:- 695870044 CSIDAIIIIIMMIter:034PB_CEOIFUNIM Pg 1 of 1 EFTA01588434