Case File
efta-efta01579900DOJ Data Set 10CorrespondenceEFTA Document EFTA01579900
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579900
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.
01/24/2008 16:21 FAX 212 750 2408
NYSG LLC
@001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mor
From:
Jeffrey Epstein
January 24, 2008
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
Account #:
LSJ. LLC
6300 Red I look Quarters, B-3
St. Thomas, USVI 00802
ID:
1124+7008 2:26:07 PM (Central Standard Time) DNIS:=CSID:212 750 2408 User
Pg 1 ell
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059130
EFTA01579900
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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