Case File
efta-efta01581154DOJ Data Set 10CorrespondenceEFTA Document EFTA01581154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581154
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.
12/10/2007 16:23 FAX 212 750 2408
NYSG LLC
V1002/062
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Datc:
December 10, 007
Re:
Jeffrey Epstein
Account #
Tel (212) 750-1176
Fax (212) 750-2408
4444:44444gt *********** 10!**** ****** #44444444 *************************** 444
Please wire Eighty Two Thousand Dollars ($82,000) from the above account to:
For credit to:
kirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: J.SJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
10:034475D4D3AA0B0 1211012007 2:2t05 PM [Central Standard Time) DMS:695870044 CS10:212 750 2408 USer:034PB CEOTUMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060544
EFTA01581154
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
4444444Phone
5870044Wire Ref
wire EightyRelated 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.