Case File
efta-01588675DOJ Data Set 10OtherEFTA01588675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588675
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LLC
Vd/d 141:0! 212 (50 2408
Tel (212) 750-1176
Fax (212) 7502408
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: March 31, 2008
Re: Jeffrey Epstein
Account #
PSG
RI 001/002
JEFFREY E. EPSTEIN
Memorandum
Please wire Seventy Five Thousand Dollars ($75,000) 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 #:
EFTA01588675
10:03447F0B675D639 31311200810:00:20 All [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOINNIM Pg 1 of 2
Ud/dl/ZUUU 10: hAX 212 Y50 2408
NYSG LLC
002/002
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: March 31, 2008
Re: Jeffrey Epstein
Account 4
Please wire Twenty Six Thousand Dollars ($26,000) from the above
account to:
For credit to: FirstBan.k, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4:
For further credit to: LSJ, LLC
EFTA01588676
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
113:03447F0B675D639 31311200810:00:20 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 2 of 2
EFTA01588677
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Fax
Fax (212) 7502408Phone
(212) 750-1176Phone
(212) 750-2408Phone
(212) 7502408Phone
212 750 2408Phone
5870044Wire Ref
wire SeventyWire Ref
wire TwentyRelated Documents (6)
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