Case File
efta-01579380DOJ Data Set 10OtherEFTA01579380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579380
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/08/2008 14:58 FAX
NYS3 LLC O001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Mor an
From:
Harry Beller
i
0---
September 9, 20 8 Etc:
Jeffrey Epstein Account # 739-110438 ********** tt#44 , 44,* ******** #4,44
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 0O908
ABA #:
221571473 For the account #:
I.SJ, LLC 6300 Red Hook Quarters, R-3 St. 'Thomas, IJSV1 00802
Account #:
722-1-101376
10:03448C682C0E112919120082:05:02PM[CentralDaylightTimeJDNIS:695170044CSIDMUser:034PB_CEOFUMMPglell
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058544
PROT0
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