Case File
efta-efta01579863DOJ Data Set 10CorrespondenceEFTA Document EFTA01579863
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579863
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0
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02/04/2008 15:03 FAX 212 750 2408
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo an
From:
Harry Beller
February 4, 20b8
Re:
Jeffrey Epstein
Account #
Tel (212)750-1176
Fax (2/2)750-2408
Please wire Twenty Four Thousand Dollars ($24,000) 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
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
O001/002
H):03447A70E560844 21412008 1:07:59 PM [Central Standard Time] OMS:695870W CSID:212 750 2408 User:034PB_CEOTLIIM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059087
EFTA01579863
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Fax
FAX 212 750 2408Phone
(212)750-1176Phone
212 750 2408Phone
750-2408Wire Ref
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