Case File
efta-01579532DOJ Data Set 10OtherEFTA01579532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579532
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/08/2008 11:58 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
'fel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 8, 2008
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red I look Quarters, 13-3
St. Thomas, USV1 00802
ID:0344822DE333827 5181200811:03:51 AM [Central Da0ight Time1DNIS:695870044 CSID:212 750 2408 Usec034PB_CEOIFLIM Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058700
EFTA01579532
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212 750 2408Phone
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