Case File
efta-01579410DOJ Data Set 10OtherEFTA01579410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579410
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 11:16 FAX 212 750 2408
NYSG LLC 0001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
August 8, 200
Re:
Jeffrey Epstein Account # #$$#₹ #**C00*********4
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For Credit to:
ABA #:
For the account ft:
Account #:
Firsteartk, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908 I.SJ, LLC 6300 Red Ilook Quarters, B-3
St. Thomas, USVI 00802
10:034489C1EC2DA1C 881200810:23:00 AM (Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:03IPB_CEOFLYA Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058574
PROT0
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