Case File
efta-efta01579488DOJ Data Set 10CorrespondenceEFTA Document EFTA01579488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579488
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/05/2008 16:33 FAX
NYSG LLC
1 001/002
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
June 5, 2008 ''
Re:
Jeffrey Epstein
Account fst4k*********** ****** **Mitt* ************** slitslt#001**4444##$1,3**************
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, 1;SV1 00802
10:034484808FFA2CE 61512008 3:39:51 PM [Central Dayight Time] DNIS:695870044 CS83:212 750 2408 User:034PILCEOMM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058654
EFTA01579488
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
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