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Case File
efta-01587961DOJ Data Set 10Other

EFTA01587961

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587961
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 3 20119 11:11 F. u JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Mernorando Ti To; Janet, SP Morgan From: Harty Belier Date: 02/02/2.009 Re.: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($501000) from, the above, account to; For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 EFTA01587961 ABA it: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USV1 00802 Account #: F. Initiator's Thlanle & 7e7t.t Staynp a xt Stamp Alahoringum '1A;Bjuc: 717 Name! Signaturz„ Time CMS/global Hold Approva/ Applicable DDA Ovemb-aft Approval • )11 Authorizet's Name Chent/Catler Client Telephone: Call Back Call Back Call Back Date/- Obtained 0 I Not in.111fiVIRR111 DOM 21312009 9:39:50 AM !Central Standard Timel DNIS:- CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01587962

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408

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