Case File
efta-01579319DOJ Data Set 10OtherEFTA01579319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579319
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/V/2008 14:08 FAX 212 750 2408
NYSG LLC li1001/003
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
Janet, JP Morgan i
From:
Harry Beller
October 22, 2008
Re:
Jeffrey Epstein Account # 739-110438 *********** ***** iiii5t#IF******4#44#5 *******
***** ***214****************44
Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
ABA #:
221571473 For the account #:
Account #:
LSJ, LI.0 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802
10:0361905BF77060E 1012712008 1:16:20 PM [Conti Daylight Time] NS:695870046 CS1D:212 150 2408 User:036PB_CEONM_1 Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058481
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12712008Phone
212 750 2408Phone
212-750-9895Phone
5870046Related 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.