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efta-01588370DOJ Data Set 10Other

EFTA01588370

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588370
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/08/2008 14:32 FAX 212 750 2408 NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Keller Date: July 8, 2008 Re: Jeffrey Epstein Account # * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Tel Fax Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, [JSV1 00802 Account #: EFTA01588370 ID :38:37 PM [Central Daylight Time] DMS CSID: ser:034PB_CEOIFUMM Pg 1 of 1 EFTA01588371

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

FaxFAX 212 750 2408
Phone212 750 2408

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