Loading document…
02/28/2008 16:25 FAX NVSG LLC Ui001/002 JEFFREY E. EPSTEIN Tel Memorandum To: Francisco, JP Mo gan From: Harry Seller 41/17 Date: February 28, 008 Re: Jeffrey Epstein Account # ***Itc***************************aic***********s************************4** Please wire One Hundred Twenty Five Thousand Dollars ($125,000) from the above account to: For Credit to: ABA FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588801
Suggest a category
Misclassified? Pick a better fit.