Case File
efta-01579311DOJ Data Set 10OtherEFTA01579311
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579311
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/10/2008 16:44 FAX 212 750 2408
NYSG LLC
UVVV(VVy
To:
From:
Re:
JEFFREY E. EPSTEIN
Janet, JP Morgan
Harry Beller
November 10, 2008
Jeffrey Epstein
Account # 739-110438
Memorandum
Tel (212)750-1176
Fax (212) 750-2408
Please wire Twenty One Thousand Dollars (S21,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
22157I473
For further credit to: 1,SJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
722-1-120159
ID:03649114MAA7D111110120N 2:51:17 PM prital Stand* Time] ING:605870046 CS03:212 150 2401 User.035PB_CEOIMM 1 Pg 3 of 3
rnnfiriantial Treatment Reauested by JPMorgan Chase
JPM-SDNY-00058473
EFTA01579311
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-2408Phone
(212)750-1176Phone
212 750 2408Phone
5870046Wire Ref
wire TwentyRelated 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.