Case File
efta-01581153DOJ Data Set 10OtherEFTA01581153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581153
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/10/2007 16:23 FAX 212 750 2408
NYSE LLC
O001/002
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller g.
December 10, 2007
Re:
Jeffrey Epstein
Account #
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 #:
Account #:
LSI, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID:03447504D3AMS0 1211012007 2:28:05 PM [Central Standard Time) DMS:695870044 CS10:212 750 2408 User.034PB_CEORIMM Pg I (42
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060543
EFTA01581153
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
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