Case File
efta-01579722DOJ Data Set 10OtherEFTA01579722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579722
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/18/2008 11:53 FAX 212 750 2408
NYSG LLC
la001/001
To:
From:
Harry Beller
Datc:
February 19, 2008
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
Francisco, JP Morgan
Re:
Jeffrey Epstein
Account # 739-110438
4A,
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USW 00802
Account #:
ID: 03447BAA875B707 211912008 9:58:14 AM [Dental Standard line] DNIS:695870044 CSE212 750 2408 USer034P8 CEOWLAN4 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058926
EFTA01579722
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870044SWIFT/BIC
CEOWLAN4Related Documents (6)
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