Case File
efta-01579295DOJ Data Set 10OtherEFTA01579295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579295
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I l/[44,LVVO tAx Z1Z (50 2408
NYSE LLC It001/001
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller 1 121--2
November 24, 2008
Re:
Jeffrey Epstein Account # *44.4474*********************
***** 3.444.44#**MAg#*.tirsigik#****************YAS
Please wire Twenty Seven Thousand Dollars (527,000) from the above account to:
For credit to:
ARA
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, USVI 00802
Account #:
D:03649208 133D493 tiretrzoos 1:0:42 PM [Cereal Standard Time] DNIS:605870046 CSID:212 750 2408 User036PB_CEONM_1 Pg 1 of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058457
PROT0
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Phone
212 750 2408Phone
3649208Phone
5870046Wire Ref
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