Case File
efta-01588523DOJ Data Set 10OtherEFTA01588523
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588523
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/08/2008 11:58 FAX
NYS13 LLC Z001/001
JEFFREY E, EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Heller
Date: May 8, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red llook Quarters, 3-3
St. Thomas, USVI 00802
Account #:
EFTA01588523
ID
X181200811:03:51 AM [Central Daylight Time] DNIS:-
CSID:
llser:034PB_CEOTL1MM Pg 1 of 1
EFTA01588524
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