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EFTA01588599

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588599.pdf description PDF text_fields 93 words · 0.7k chars
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04/18/2000 15:38 FAX NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 16, 2008 Re: Jeffrey Epstein Account # ***********511**114***Iic***************************************************_ ** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: ,S.T, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588599 11103448061079FF6F 411612008 2:42:26 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1 EFTA01588600