Case File
efta-01579264DOJ Data Set 10OtherEFTA01579264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579264
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-17-2008( VED ) 16: 19
P.001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
December 17, 2008
Jeffrey Epstein
Account 41
Tel
Fax
*Mt**
Please wire Ten Thousand Dollars (510,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
6100 Red Hook Quarters, 13-3
St. Thomas, IJSVI 00802
Account #:
=NM
ID: 03619491E44720E 1211712008 3:43:20 PM [Central Standard Time] DMS:695870046 CSID: User:036PS_CEDNM 1 Pg I of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058425
EFTA01579264
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.