Case File
efta-01578731DOJ Data Set 10OtherEFTA01578731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578731
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jan 19 2010 15:17
P.01
JEFFREY E. EPSTEIN
Memorandum
Two , .
PII?",/PM°13Pn a-. rel.tri:..1. 4453, • :
'
From:
Darigitayke t -iv •
•
Dam:
January 19, 2010
Jeffrey BpStein
Account #
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
.
; Poi Sher Credit to: . LSJ, LLC •
6100 Red Hook Quarters, B-3
St. Thomas, USVI. 0Q802.
: .
.
Account #:
ID: 036001194846541 DATE 0111912010 08:11:00 PM DID: 8887316607 CSID:
Page 1 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057877
EFTA01578731
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4846541Phone
8887316607Related Documents (6)
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