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EFTA01588660

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588660.pdf description PDF text_fields 94 words · 0.7k chars
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04/03/2008 10:30 FAX LLC NVSG X001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller 447 /bi-- Date: April 3, 2008 Re: Jeffrey Epstein Account # ******************* 4141********************* ***************** ****** 4' 41**** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA 4: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588660 9:36:13 AM [Central Daylight Time] DMS: CSID llser: Pg 1 of 1 EFTA01588661