Case File
efta-01579730DOJ Data Set 10OtherEFTA01579730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579730
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 11:50 FAX 212 750 2408
NYSG LLC e001/001
JEFFREY E. EPSTEIN Memortuidum
To:
From:
Re:
Francisco, JP Morgan Harry Beller February 19, 2008
Jeffrey Epstein Account #
Tel
Fax
44Yriellelt****** ****** iiit44************ *44**********ilii***********4
Please wire Twenty Three Thousand Dollars ($23,000) from the above account to:
For credit to:
ABA #:
For further credit to:
Account #:
FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas,13SW 00802
0:03447W7C3B6E5 ?INNS 9:55:42 AM [Central Standard Time] DMS:695870044 CSID:212 750 2408 User:034PB CB/R.1MM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058935
PROT0
Technical Artifacts (4)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
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