Case File
efta-efta01579413DOJ Data Set 10CorrespondenceEFTA Document EFTA01579413
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579413
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08/04/2008 11:13 FAX 212 750 2408
To:
From:
Harry Beller
7
August 4. 2008
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
Re:
Jeffrey Epstein
Account N 739-110438
Q1002/003
Tol (212) 750-1176
Fax (212) 750-2408
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, 8-3
St. Thomas, USVI 00802
Account #:
722-1-120159
10:034489608087922 8412 • 10:19:47 AM [Central Daybgtit Toe] DffS:695870044 CSID:212 750 2408 ther:034PB_CEOTLMM Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058577
EFTA01579413
Technical Artifacts (9)
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
9608087922Wire Ref
wire TwentyRelated Documents (6)
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