Case File
efta-efta01579682DOJ Data Set 10CorrespondenceEFTA Document EFTA01579682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579682
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VZ/ZU/ZUVU lb:25 VAX 212 750 2408
IlYSG LLC lipo2/002
JEFFREY E. EPSTEIN
To:
Francisco, JP organ
From:
Harry Belle
February 28, 2009
Re:
Memorandum
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408 iiff434141**lictili*###* *****
****Will*******#
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: LSJ, I.LC
6100 Red Hook Quarters, 5-3
St. Thomas. USVI 00802
Account #:
722-1-100691 l0:03117C6C5ADNAO 212812008 2:31104 PM (Cenral Standard Time] DNIS:695870044 CSID:212 750 2408 UsecOMPB_CEDIFUMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058875
EFTA01579682
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
12812008Phone
212 750 2408Phone
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