Case File
efta-01581154DOJ Data Set 10OtherEFTA01581154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581154
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
NYSG LLC V1002/062
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller Datc:
December 10, 007
Re:
Jeffrey Epstein Account # Tel (212) 750-1176 Fax (212) 750-2408
4444:44444gt *********** 10!**** ****** #44444444 *************************** 444
Please wire Eighty Two Thousand Dollars ($82,000) from the above account to:
For credit to:
kirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473 For further credit to: J.SJ, LLC 6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802 Account #:
10:034475D4D3AA0B0 1211012007 2:2t05 PM [Central Standard Time) DMS:695870044 CS10:212 750 2408 USer:034PB CEOTUMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060544
PROT0
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
4444444Phone
5870044Wire Ref
wire EightyRelated Documents (6)
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