Case File
efta-efta01579486DOJ Data Set 10CorrespondenceEFTA Document EFTA01579486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579486
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/08/2008 15:12 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
June 6, 2008
Re:
Jeffrey Epstein Account #
Tel
Fax
*V00034,4#,044
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908 For further credit to: LSJ, LLC
6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802
Account #:
VI001/001
10:03448444150BE1F 61612008 2:18:26 PM (Central Daylight Time] DMS:69581044 CSID:212 150 2408 User:034PB_CEOILAVI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058652
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
9581044Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.