Case File
efta-01579320DOJ Data Set 10OtherEFTA01579320
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579320
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10flf/ZUUti 14.08 FAX
212 150 2408
IlYSG LLC
0002/003
JEFFREY E. EPSTEIN
Tel (212)750 1176
Fax (212) 750-2408
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Gw-
October 27, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Thousand Dollars (S20,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4:
221571473
For further credit to: Lafayette Contractors, LW
6100 Red Hook Quarters, 13-3
St. Thomas, USVI 00802
Account It:
717-1-030658
0:0364905BF77060E 1012712008 1:16:20 PM Menhl Daylight Time] DNIS:695870046 CSM:212 750 2408 User:036PB_CEOW1_1 Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058482
EFTA01579320
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-2408Phone
(212)750 1176Phone
12712008Phone
212 750 2408Phone
5870046Wire Ref
wire TwentyRelated Documents (6)
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