Case File
efta-efta01579479DOJ Data Set 10CorrespondenceEFTA Document EFTA01579479
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579479
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08/13/2008 14:23 FAX 212 750 2408
HVSG LLC
11O01/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
June 13, 2008
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account II:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, IJSVI 00802
Account #:
ID:
61112008 1:29:06 PM [Central Daylight Time) MIS
SID:212 750 2408 User
Pg 1 or 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058644
EFTA01579479
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
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