Case File
efta-efta01579390DOJ Data Set 10CorrespondenceEFTA Document EFTA01579390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579390
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.
09/04/2008 11:07 FAX 212 750 2408
HYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo
From:
Harry Boller
ILA
September 4, 2008
Re:
Jeffrey Epstein
Account #739-110438
Tel (212)750-1176
Fax (212)750-2408
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Pollee Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: LSJ, LLC
6100 Red Hook Quarters, 8-3
St. Thomas, USV1 00802
Account//:
722-1-100691
0002/002
ID:03448BF850F6F45 9141200810:13:31 AM [Central Dayight Time] DNIS:695870044 CSID:212 750 2408 User:034PICE0 PUNA Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058554
EFTA01579390
Technical Artifacts (8)
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
5870044Phone
691
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