Skip to main content
Skip to content
Case File
efta-01588437DOJ Data Set 10Other

EFTA01588437

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588437
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/05/2009 18:33 FAX MVS8 LLC a001/002 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) 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, I.JSV1 00802 Account 1#: EFTA01588437 ID:034484808FFA2CE 01512008 3:39:51 PM [Central Daylight Time] DNIS:- 695870044 CSID: liser:034PB CEO1FL1MM Pg 1 of 2 0b/05/2008 16:34 FAX NVSG LLC a002/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588438 111034484808PFA2CE 61512008 3:39:51 PM [Dental Daylight Time] DNIS:695870044 CSID: User:034PB_CEO1FL1MM Pg 2 of 2 EFTA01588439

Technical Artifacts (1)

View in Artifacts Browser

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

Phone5870044

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.