Case File
efta-01579528DOJ Data Set 10OtherEFTA01579528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/12/2008 14:55 FAX 212 750 2408
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 12, 200
Re:
Jeffrey Epstein
Account #
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to:
ABA 41:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
@001/002
MSMOM3BWON082a22RApentflmfightTimpalMON4CUM127502408MTKRISEOTUMMPg102
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058696
EFTA01579528
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FAX 212 750 2408Phone
212 750 2408Wire Ref
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