Case File
efta-01579274DOJ Data Set 10OtherEFTA01579274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579274
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-08-2008(MOH) 14:07
P. 001/071
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan ,
From:
Harry Beller
December 8, 2008
Re:
Jeffrey Epstein
Account it
Tel
Fax (212) 750-2408
***Wilt*
Please wire Twenty Thousand Dollars ($20,000) from the above account to:
For credit to:
ABA 4:
FirstBank. Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, TJSVI 00802
Account it:
IDS
121820031:31:13 PM (Central Standard Time) DNISSSID: User
Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058435
EFTA01579274
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-2408SWIFT/BIC
DNISSSIDWire Ref
wire TwentyRelated Documents (6)
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