Case File
efta-01587778DOJ Data Set 10OtherEFTA01587778
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587778
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/18/2008 15:01 2125177779 JEGE PAGE 01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, Jp Morgan
From:
Harry Beller
Jeffrey Epstein
Re:
Jeffrey E stei
Account #
Tel (212) 750-1176
Fax (212) 750-2408
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01587778
10:03649621741360D6 11512009 2:20:04 PM [Central Standard Time] DNIS:-
User:03013B_CE01MM _1 Pg 1 of 1
EFTA01587779
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
1 2125177779Related Documents (6)
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