Case File
efta-01579552DOJ Data Set 10OtherEFTA01579552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579552
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/21/2008 13:36 FAX
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
April 21, 2008
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars (S250,000) 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
E034480CSBACE499C 41211200812:41:36 PM [Central Daylight Time] DMSMCSID:
UsecOMPB_CEOFLIIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058724
EFTA01579552
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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