Case File
efta-efta01579451DOJ Data Set 10CorrespondenceEFTA Document EFTA01579451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579451
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/08/2008 13:24 FAX
212 750 2408
NYSG LLC
Igl001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harty Beller
July
July 8, 2008
Re:
Jeffrey Epstein
Account
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to:
ABA #:
FirstBanlc, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account it:
ID:031487350F8769E 781200812:30:22 PM rental Daylight Time] NIS:695870044 CSID:212 750 2408 User:031893_CEOIFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058616
EFTA01579451
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
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1p
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