Case File
efta-01588001DOJ Data Set 10OtherEFTA01588001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588001
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-08-2009(TH) 14:05 P. 001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Janet, JP Morgan
From: 1-Tary Beller ik/t
Date: January 8, 2009
Re: Jeffrey Epstein
Account #
4:4'44, „ •• ***ON 401(********44:14***********1"-
Please wire One Hundred Thousand Dollars (51.00,000) from the
above account to:
For Credit to:
ABA 4:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, LTSVI 00802
Account #:
EFTA01588001
ID
1:29:53 PM [Central Standard Time] DNIS:695870046
CSID: User:036PB_CEOIMM_1 Pg 1 of 1
EFTA01588002
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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1p
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