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Case File
efta-efta01587778DOJ Data Set 10Correspondence

EFTA Document EFTA01587778

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587778
Pages
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Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/18/2008 15:01 2125177779 JEGE PAGE 01 JEFFREY E. EPSTEIN Memorandum To: Janet, Jp Morgan From: Harry Beller Date: Jeffrey Epstein Re: Jeffrey E stei Account # Tel (212) 750-1176 Fax (212) 750-2408 Please wire Fifty Thousand Dollars ($50,000) 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, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT0 10:03649621741360D6 11512009 2:20:04 PM [Central Standard Time] DNIS:- User:03013B_CE01MM _1 Pg 1 of 1 PROT1

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone1 2125177779

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