Case File
efta-01578820DOJ Data Set 10OtherEFTA01578820
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578820
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jill FINANCIAL SPONSORS
Dec 8 2009 14:49
P.07 ,;3414.
1107xiir
JEFFREY E. EPSTEIN
Memorandtun
Janet; JP Marken
Darren lodyke
-C.L
.
ff. .
December 8; 2009
Re:
Jeffrey Epstein
Account #
44434334*
************64A.S44.**4**************.rntsivwskssie434* "
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
Account #:
LSJ, LLC
6300 Red Hook Quarters, 8-3
St. Thomas, IJSVI 00802
ID: 036912084155219 DATE: 12/0812009 07:44:00 PM DID:
731 7 CASIO: Page 7 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057968
EFTA01578820
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12084155219Phone
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