Case File
efta-01579328DOJ Data Set 10OtherEFTA01579328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/22/2008 14:18 FAX 212 750 2408
NYSG LLC 0003/003
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Janet, JP Morgan
From:
Darren K lndyke
October 22, 2008
Re:
Jeffrey Epstein **###* ***** ******4.20tilt********Ilii*******44
********* *lett* ********* #****#4.4t
Please wire One Hundred Fifty Thousand Dollars (S150,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC 6300 Red !look Quarters, B-3
St. Thomas, USVI 00802 l0:03818FF29DD6EC3 1012212008 1:24:55 PM rental Dayhght Time] DNIS:695870046 CSID:212 750 2408 User.036PB_CE01141M_1 Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058490
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12212008Phone
212 750 2408Phone
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