Case File
efta-01579263DOJ Data Set 10OtherEFTA01579263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579263
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-19-2008(FRI) 14:38
P. 001/031
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Janet. JP Morgan
From:
Jeffrey Epstein
December 19, 2008
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars (S25,000) 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 if:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ICI:0361KBA98AMEB 12119121 1 2:01:49 PM [Central Standard Time] DNIS:695870046 CS(: User:036PICEOIMM_1 Pg 1 oil
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058424
EFTA01579263
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12119121Phone
212-750-9895Phone
5870046Wire Ref
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1p
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EFTA00014087
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
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