Case File
efta-01588421DOJ Data Set 10OtherEFTA01588421
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588421
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/13/2000 14:23 FAXIIIIIIIIIIIIIIIVS6
LLC
Z001/001
JEFFREY E.
Tel:
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 13, 2008
Re: Jeffrey Epstein
Account
Please wire One Hundred Fifty Thousand Dollars ($150,000) from
the above account to:
For Credit to:
ABA #:
F'irstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account 4: LSJ, LLC
6300 Red Hook Quarters, 13-3
St. Thomas, USN/ 00802
Account #:
EFTA01588421
1:29:06 PM [Central Daylight Time] DMS:ser:034PB_CEOIFUMM Pg 1 of 1
EFTA01588422
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