Case File
efta-01579512DOJ Data Set 10OtherEFTA01579512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/27/2008 16:47 FAX
NYS3 LLC
12001/001
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Francisco, JP Morgan
From:
Harry Beller
•
May 27, 200
Re:
Jeffrey Epstein
Account #
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LIG
6300 Red Hook Quarters, 13-3
St. Thomas, USV1 00802
Account #:
10:034483C2EAA8DC6 52712008 3:53:31 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User 034P8 DEDHAM Pg 1 01
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058680
EFTA01579512
Technical Artifacts (4)
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Phone
212 750 2408Phone
2712008Phone
5870044Wire Ref
wire TwentyRelated Documents (6)
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