Case File
efta-efta01579412DOJ Data Set 10CorrespondenceEFTA Document EFTA01579412
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579412
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0
Persons
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08/04/2008 11:13 FAX 212 750 2408
NYSG LLC
0001/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
"lo:
From:
Re:
Francisco, JP Morgan
Harry Beller
August 4. 2008
Jeffrey Epstein
Account
Please wire One Hundred Seventy Thousand Dollars ($170,000) from the above account
to:
For Credit to:
ABA if:
For the account 4:
Account's:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 Slut Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVT 00802
10:0344296080B7922 8141200810:19:47 AM [Central DAN Time] MS:605870W CSID:212 750 2408 User:034PB_CEORRAM Pg 1 of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058576
EFTA01579412
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212 750 2408Phone
212-750-9895Related Documents (6)
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