Case File
efta-01579681DOJ Data Set 10OtherEFTA01579681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579681
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/28/2008 16:25 FAX 212 750 2408
IlYSG LLC
O001/002
JEFFREY E EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mo an
From:
Harry Beller
February 28,
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Twenty Five Thousand Dollars ($125,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
Account #:
LSJ, LI,C
6300 Red Hook Quarters. B-3
St. Thomas, USVI 00802
ri:03447C6C51006A0 212812008 2:30:04 PM (Central Standmd Time] DNIS:695870044 CSID:212 750 2408 UsecOMPB_CEOIRMA Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058874
EFTA01579681
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
12812008Phone
212 750 2408Phone
5870044Related Documents (6)
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