Case File
efta-01588374DOJ Data Set 10OtherEFTA01588374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588374
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/08/2008 13:24 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 8, 2008
Re:
Jeffrey E stein
Account
I =
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
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account
EFTA01588374
EFTA01588375
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FAX 212 750 2408Phone
212 750 2408Wire Ref
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