Case File
efta-efta01579357DOJ Data Set 10CorrespondenceEFTA Document EFTA01579357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579357
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0
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10/02/2008 11:33 FAX
NYSG LLC
51001/001
JEFFREY E. EPSTEIN
Tel: 212-750.9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller .1.7
October 2, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One IIundred Fifty Thousand Dollars (S150,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
LSJ, LLC
6300 Red Hook Quarters, 8-3
St, Thomas, USV1 00802
Account #:
722-1-101376
ID:03148E4A5489D8E 10111200810:40:31 AM [Central Daylight Time] DNIS:695870044 CSID
User:034PB CEOPUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058519
EFTA01579357
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