Case File
efta-efta01579381DOJ Data Set 10CorrespondenceEFTA Document EFTA01579381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579381
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/06/2008 11:52 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP N o
From:
Harry Bcllcr
Re:
gan
September 8, 2008
Jeffrey E stein
Account
Tel (212) 750-1176
Fax (212) 750-2408
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
ABA 4:
For further credit to:
Account #:
Pirstnank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
Lafayette Contractors, LLC
6100 Red Hook Quarters, R-3
St. Thomas, USVI 00802
0001/004
MUMORNMONJEV1101417ANICentaIDAMfimelDMS19587004001279208UWABSEOFUMMPgid4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058545
EFTA01579381
Technical Artifacts (6)
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) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
802
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