Case File
efta-01579389DOJ Data Set 10OtherEFTA01579389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579389
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/0412008 11:07 FAX
212 750 2408
NYSG LLC it 001/002
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Francisco, JP Morgan
From:
I laity Beller t4"-- 7
September 4, 2008
Re:
Jeffrey Epstein
Account Pr
*MS***
4***
Please wire Forty Three Thousand Dollars ($43,000) from the above account to:
For credit to:
ABA 4:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 0O908
For further credit to: LSJ, LT.0
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account 4:
P103448EPIMOF6F45 91412008 10:13:31 AM [Central Dayight The] DNIS:695870044 CSID
User:034PS_CEO1FUMM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058553
EFTA01579389
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
212 750 2408Phone
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