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EFTA01588836

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588836.pdf description PDF text_fields 93 words · 0.7k chars
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02/25/2002 12:57 FAX 212 750 2400 NVS2 LLC a001/001 JEFFREY E. EPSTEIN Tel: Memorandum To; Francisco, JP Morgan From: Harry Beller Date: February 25, 2008 Re: Jeffrey Epstein Account # 73o ************************************************************************ Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Ric) 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588836 :27 AM [Central Standard Time] DMS:- ID:212 750 2408 1 of 1 EFTA01588837