Case File
efta-01579570DOJ Data Set 10OtherEFTA01579570
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579570
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/16/2008 15:36 FAX
NYSE LLC U001/001
To:
From:
Re:
JEFFREY E. EPSTEIN Tel:
Memorandum Francisco, JP Morgan Harry Beller April 16, 2008
Jeffrey El
m
Account ii
4,44**** *************** ****** *********** OPIOT*14444 + ********************* tom
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For Credit to:
FirstBank Puerto Rico
PO 9146 San Juan
ABA #:
For the account #:
I Si, LLC St. Thomas, USVI 00802 Account #:
ID:0344
1079FF6F 4/1612008 2:42:26 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058743
PROT0
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Phone
212 750 2408Phone
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