Case File
efta-01579298DOJ Data Set 10OtherEFTA01579298
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579298
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I I/18/2008 lo:42 FAX 212 Y50 2408
NYSG LLC li1001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To.
Janet, JP Morgan
From:
Harry• 13eller
November 18, 2008
Re:
Jeffrey Epstein
Account ft if***********************WIlt********##44************
44***
IF}Mt * ** *** *******
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA 4:
For the account #:
Account #:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas. USVI 00802
ID:0361922C8090912 111181008 1:49:22 PM [Conti Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB_CEOMM _1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058460
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870046Phone
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