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EFTA01588717

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588717.pdf description PDF text_fields 93 words · 0.7k chars
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03/17/2008 15:15 FAX NVS3 LLC 2001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 17, 2008 Re: Jeffrey Epstein Account # *****************1.**1.,0.1.*.. 0 1,41,******************************************** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account 3c#: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, EJSVI 00802 Account #: EFTA01588717 ID:03447DE7E662854 311712008 2:20:33 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB_CEOIFL1MM Pg 1 of 1 EFTA01588718