Skip to main content
Skip to content
Case File
efta-01589273DOJ Data Set 10Other

EFTA01589273

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589273
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.
01/17/2000 18:10 FAX NVSG LLC 2001/002 JEFFREY E. EPSTEIN Memorandum 10 Francisco, JP Morgan From: Jeffrey Epstein Date: January 17, 2008 Re: Jeffrey Account Tel Fa ** to: Please wire Sixty Thousand Dollars ($60,000) from the above account For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red hlook Quarters, B-3 St. Thomas, USVI 00802 Accour EFTA01589273 ID:034478F6328534F 111712008 2:15:22 PM [Central Standard Timel DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 2 01/17/2000 18:10 FAX 212 750 2408 NVS13 LLC 2002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 17, 2007 Re: Jeffrey Epstein Account Tel Fax Please wire Twenty Three Thousand Dollars ($23,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 EFTA01589274 Account #: 1D:034478R328534F 111712008 2:15:22 PM [Central Standard Time) DNIS:- 695870044 CSID:212 750 2408 llser:034PICEDIFUMM Pg 2 of 2 EFTA01589275

Technical Artifacts (5)

View in Artifacts Browser

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044
Wire Refwire Twenty

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.