Case File
efta-01579388DOJ Data Set 10OtherEFTA01579388
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579388
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/05/2008 14:46 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo
From:
Harry Bella
t
w /Let,
September 4, 2
Re:
Jeffrey Epstein
Account
Tel
Fax
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ,
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account ft:
la 001 /001
ID :01480139C B9B2D 915120081:52:10 PM rental Daylight Tile] DNIS:695870044 CSID:212 750 2408 User 0MPB_CE0EMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058552
EFTA01579388
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15120081Phone
212 750 2408Phone
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1p
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