Case File
efta-01580234DOJ Data Set 10OtherEFTA01580234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I Le CV/ L UV ( I I . Z4 IAA Z1Z f00 2405
NYSG LLC lit 0 0 1 /001
JEFFREY E. EPSTEIN fel
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
December 20, 2007
Re:
Jeffrey Epstein
Account #
Please wire Seventeen Thousand Six Hundred Seventy Three Dollars and 22/100
($17,673.22) from the above account to:
For Credit to:
Western Bank Puerto Rico-
Ilato Rey Branch
ABA #:
For the account #:
Austin Blasting Services
Account #:
Reference:
LSJ office Code 02-160
ICI:034476A8A5B375B 1212012007 3:28:41 PM [Central Stemdard fime)DNIS:695870044 CW:212 750 2408 User:034PB CEOFLMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059525
EFTA01580234
Technical Artifacts (5)
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Phone
12012007Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire SeventeenRelated Documents (6)
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