Case File
efta-01588016DOJ Data Set 10OtherEFTA01588016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588016
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/04/2008 10:41 2125177779 JEGE PAGE 01
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From; Harry Beller
December 22, 2008
R.e: Jeffrey Epstein
Account 4
Tel (212) 750-1176
Fax (212) 750-2408
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to; FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4: 221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USY1 00802
Account #:
EFTA01588016
10:036494F654A6F01 1212212008 10:00:01 AM [Central Standard Time] DNIS:-
695870046 CSID:2125177779 User:036PB_CE01MM _1 Pg 1 011
EFTA01588017
Technical Artifacts (9)
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 2125177779Phone
12212008Phone
2125177779Phone
5870046Wire Ref
wire TwentyRelated Documents (6)
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