Case File
efta-01578735DOJ Data Set 10OtherEFTA01578735
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578735
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.05
JEFFREY E. EPSTEIN
Memorandum
.Date:..,
January 19, 2010
Jay
Epstein
Accotmt #
.
_
.
Please wire Fifty Thousand Dollars (550,000) from the above accbtint to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908.
ABA #:
.. For the.account
LSJ, LAC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
. —Accowat #:
ID: 036001194846541 DATE 01/1912010 08:11:60 PM DID: 1 1 731 PPI 7 CM Page 5 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057881
EFTA01578735
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4846541SWIFT/BIC
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