Case File
efta-efta01581486DOJ Data Set 10CorrespondenceEFTA Document EFTA01581486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581486
Pages
0
Persons
0
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Extracted Text (OCR)
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ICI OV/LVVI 14.Z I rhA
LIZ (OV Z40I3
NYSG LLC tit 0 0 1 /001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco; JP Mo an
Harry Beller b....4...i
From:
December 10, 007
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 #:
221571473
For the account #:
Account it:
LSJ, LLC
6300 Red Hook Quarters, 13-3
St. Thomas, USVI 00802
10:034475D15069524 1211012007 10:32:18 NI [Central Standard Time] DMS:695870044 CSID:212 750 2408 User:OUPBCEOIFLIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060881
EFTA01581486
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Phone
15069524Phone
212 750 2408Phone
212-750-9895Phone
5870044Related Documents (6)
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