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efta-01579321DOJ Data Set 10Other

EFTA01579321

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579321
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/27/2008 14:09 FAX 212 750 2408 NYSG LLC l003/003 JEFFREY E. EPSTEIN Memorandum Tel Fax From: I larry Beller i?dic To: Janet, JP Morgan Date: October 27, 20 Re: Jeffrey Epstein Account # Please wire Twenty Six Thousand Dollars ($26,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red I look Quarters, B-3 St. Thomas, USVI 00802 Account #: 1D:03649050F/7060E 10127120081:16:20 PM (CeIIIS Daylight Time] CS63: liser:036PB_CEDPAM_1 Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058483 EFTA01579321

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone7120081
Wire Refwire Twenty

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