Case File
efta-01579580DOJ Data Set 10OtherEFTA01579580
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579580
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/14/2008 14:18 FAX 212 750 2408
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller .{.(k„.41
April 14.2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please wire Fifteen Thousand Dollars ($15,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LI-C
6300 Red Hook Quarters, R-3
St. Thomas. USVI 00802
Account N:
O002/002
M:03448035822907 411412008 1:24:24PM rental Dzefight Time] DNIS:695870044 CSID:212 750 2408 Usr.03IPB_CEOILIMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058754
EFTA01579580
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Phone
8035822907Wire Ref
wire FifteenRelated Documents (6)
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