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EFTA01588523

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588523.pdf description PDF text_fields 89 words · 0.7k chars
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05/08/2008 11:58 FAX NYS13 LLC Z001/001 JEFFREY E, EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Heller Date: May 8, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Hundred Thousand Dollars ($100,000) 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 llook Quarters, 3-3 St. Thomas, USVI 00802 Account #: EFTA01588523 ID X181200811:03:51 AM [Central Daylight Time] DNIS:- CSID: llser:034PB_CEOTL1MM Pg 1 of 1 EFTA01588524