Case File
efta-01579330DOJ Data Set 10OtherEFTA01579330
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579330
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/17/2008 11:44 FAX
HYS8 LLC @001/001
JEFFREY E. EPST E I N Tel: 212-750-9895 Memorandum
To:
Francisco, JP Mor an
From:
Harry Beller
4-7
Re:
Jeffrey Epstein Account # 739-110438 October 17, 2008
******** ************* **********420k44*# ,Irtile**************** ***** *MSS* *****
Please wire Fifty Thousand Dollars (550,000) from 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 I look Quarters, B-3 St. Thomas. USVI 00802
Account #:
722-1-101376 l0:03448F86E3DF7B5 1011712008 10:50:54 AM [Central Daylight Time] DNIS:695870044 CSID
User:03IPB CEOIFLIM Pg 1011 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058492
PROT0
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Phone
212-750-9895Phone
5870044Related Documents (6)
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