Skip to main content
Skip to content
Case File
efta-01579970DOJ Data Set 10Other

EFTA01579970

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579970
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/08/2008 14:17 FAX 212 750 2408 NYSG LLC JEFFREY E. EPSTEIN Tel Fax Memorandtun To: Francisco, JP From: Harry Beller ma r Date: January 8, 2 Re: Jeffrey Epstein Account # 449tilittiticlk************ Wa1+9# ******** Please wire Sixteen Thousand Dollars ($16,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: T,SJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas. USVI 00802 Account #: U002/002 10:03447836B290060 11212008 12:22:34 PM [Centritlandard Time] DNIS:695870044 CS1D:212 750 2402 User:034PB CEOFLIMM Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPI-SDNY-00059203 PROT0

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2402
Phone212 750 2408
Phone5870044
Wire Refwire Sixteen

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.