Case File
efta-01588203DOJ Data Set 10OtherEFTA01588203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588203
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OW15/200U 15:54 FAX
PSG LLC a001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date: September 15, 2008
Re:
Jeffrey Epstein
Account # 739
Tel
Fax
Please wire Twenty Six Thousand Dollars ($26,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA It: 221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #: 722-1-
EFTA01588203
ID:03448CE7IIIIIII 9115=1 3:00:58 PM [Central Daylight Time] DNIS:-
6958IIIIIICSID:
User:034PB_CEOTLIMM Pg 1 of 1
EFTA01588204
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