Case File
efta-01579698DOJ Data Set 10OtherEFTA01579698
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579698
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/25/2008 12:57 FAX
NYSG LLC 4001/001
To:
From:
JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan
Harry Beller February 25, 2008
Re:
Jeffrey Epstein Account #
******* k*Soir ****** ***4.44#44 ******** sktik***** ****** ***lit** *********** **Vitt
Please wire Onc Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA #:
For the account ti:
Account #:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802
ID:03447C2A06,38FE 21251200811:02:27 AM rental Standard Timi DMS:615870044 CS1D:212 750 2408 User:034PB_CEURAIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058895
PROT0
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Phone
15870044Phone
212 750 2408Related Documents (6)
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