Case File
efta-efta01579393DOJ Data Set 10CorrespondenceEFTA Document EFTA01579393
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579393
Pages
0
Persons
0
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V8/12/2008 11:04 FAX 212 150 2408
NYSG LLC
la001/ool
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller fl.
September 2, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Rcd Hook Quarters, R-3
St. Thomas, USVI 00802
ID: 03448801158VA/ 9111100810:10:50 AM [Centel DaAghl Tine] DNIS:595870044 CSID:212 750 2408 User.034PB_CEOFIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058557
EFTA01579393
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Phone
212 750 2408Phone
212-750-9895Phone
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