Case File
efta-01579527DOJ Data Set 10OtherEFTA01579527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/13/2008 12:53 FAX
NYSG LLC O001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To:
Francisco, JP Mo an
From:
Harry Beller
May 12, 2008
Re:
Jeffrey Epstein Account # ******************4###it#4****41
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473 For the account #:
Account #:
LSJ, LLC 6300 Red Hook Quarters, 13-3 St. Thomas, USVI 00802
10:034482982MCA5F 51131200811:58:50 MI Central DayIght Tine] D1PS:605870044 CSE212 750 2408 Uster:034P8 CEOIRIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058695
PROT0
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Phone
212 750 2408Phone
5870044Related Documents (6)
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