Case File
efta-01588020DOJ Data Set 10OtherEFTA01588020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588020
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LIEC-19-2008(FRI)
14:30
001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Janet„TP Morgan
From:
Jeffrey Epstein
December 19, 2008
Re:
Jeffrey Epstein
Account #
P.
**
Please wire Twenty Five Thousand. Dollars ($25,000) from the
above account to:
For Credit to:
ABA #:
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, USVI 00802
Account #:
EFTA01588020
2:01:49 PM [Central Standard Time) DMS:-
CSID: User
Pg 1 of 1
EFTA01588021
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Wire Ref
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