Case File
efta-efta01579471DOJ Data Set 10CorrespondenceEFTA Document EFTA01579471
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579471
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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.
06/24/2008 13:05 FAX
212 750 2408 tlYSG LLC
JEFFREY E. EPSTEIN'
Memorandum
To:
Francisco, .1P Morgan
From:
!lorry Beller kix,
June 24, 2008
Re:
Jeffrey Epstein
Account
MIR
Please wire Twenty Seven Thousand Dollars ($27,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
6300 Red Hook Quarters, 13-3
St. Thomas, USW 00802
Account #:
0001/001
ID:0344860E48B966F 6241200812:11:20 PM [Dental Daylight Time] DMS:695810044 CSID:212 750 2408 User:034PB CEO1FLIMM Pg I of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058636
EFTA01579471
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
5810044Wire Ref
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