Case File
efta-01584940DOJ Data Set 10OtherEFTA01584940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584940
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/22/2008 14 18 FAX
212 150 2408
NYSE LLC
it 003/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
bdernmanikun
To:
Janet, JP Morgan
From:
Darren K Indyke
October 22, 2008
Re:
Jeffrey Epstein
Account is 739-110438
Please wire Onc Hundred Fifty Thousand Dollars (S158.000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas. USVI 00802
0:0354IFF29006EC3 1(171'20011:24:55 Alf [Ceti Daylift Tine] ONSI1/287304 CSC:212750 214 User.136PB_CEOMM_I Pg 3 d 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064870
EFTA01584940
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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