Case File
efta-efta01579373DOJ Data Set 10CorrespondenceEFTA Document EFTA01579373
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579373
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0
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08/15/2008 15:54 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
'1'O:
Francisco, 31' Morgan
From:
Harry Beller
September 15, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212)750-1176
Fax (212) 750-2408
Please wire Twenty Six Thousand Dollars ($26,000) 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: LSJ, LLC
6300 Red Hook Quarters, 8-3
St. Thomas, USVI 00802
Account #:
X001/001
D:03448CE78036D0A 911512008 3:00:58 PM rental Daylight Thnej DMS:695870044 CSI3:212 750 2408 Ullf: CIPB_CEUFLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058537
EFTA01579373
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-2408Phone
(212)750-1176Phone
212 750 2408Phone
5870044Wire Ref
wire TwentyRelated Documents (6)
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