Case File
efta-01579286DOJ Data Set 10OtherEFTA01579286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579286
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/02/2008 15:18 FAX 212 750 2408
NYSG LLC e001/001
JEFFREY E. EPSTEIN
Tel
Memorandum
To:
From:
Janet, JP Morgan Harry Belier
II
December 2, 2008
Re:
Jeffrey Ep
Account I/ fit**tt#2kt***** ******* **SS** ****** ********Sil ********* #44,41till******444,*****
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, I.LC 6300 Red I look Quarters, B-3 St. Thomas, USVI 00802
10:036193537ACE2E 1212120081:26:20 PM [Central Standard Tine] NS:605870046 CSID:212 750 2408 User:036PB_CEOPIM_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058447
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12120081Phone
212 750 2408Phone
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