Case File
efta-01579401DOJ Data Set 10OtherEFTA01579401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/18/2008 14:31 FAX 212 750 2408
To:
From:
Re:
NYSG LLC
JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan
Ohislaine Maxwell August 4, 2008 Jeffrey Epstein Account #
Tel
Fax
0.#3 ****** *******IliMilitill**************************
Please wire Thirty Thousand Dollars ($30,000) from the above account to:
For credit to:
Firs dank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA
For further credit to: LSJ, LLC 6300 Red Hook Quarters, 8-3
St. Thomas, USVI 00802 Account Ig001/003
10:03448A97B81C8C8 8118120081:38:16 PM [Central Daylight Time) MIS:695870044 CSID:212 750 2408 User:034PB CEOIFUNM Pg 1 of 3
Confidential Treatment Requested by JPMorgar1 Chase
JPM-SDNY-00058565
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
8118120081Wire Ref
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