Case File
efta-01579676DOJ Data Set 10OtherEFTA01579676
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579676
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/04/2008 14:23 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller 114444e7 (..j/1
March 4, 2008
Re:
Jeffrey E
in
Account
Tel
Fax
Lt002/003
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID:03447CD409F0558 3'41100812:28:47 PM [Central Standard Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEOLVM Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058868
EFTA01579676
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Phone
212 750 2408Phone
5870044Wire Ref
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