Case File
efta-01579314DOJ Data Set 10OtherEFTA01579314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579314
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/05/2008 15:33 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
/ etfiC
November 5, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Hundred Thousand Dollars ($100,000) front the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
722-1-101376
10:0364911A252B8F7 111512008 1:39:47 PM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PBSEONMi Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058476
EFTA01579314
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870046Related Documents (6)
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