Case File
efta-efta01588040DOJ Data Set 10CorrespondenceEFTA Document EFTA01588040
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588040
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.
DE-08-2008(MON) 14:07 P.001/001
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan ,
From: Harry BelJer (LIFL--7
Date: December 8, 2008
Re: Jeffrey Epstein Account t Tel (212) 750-1176 Fax (212) 750-2408
Please wire Twenty Thousand Dollars ($20,000) from the above account to:
For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4:
For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802 Account
PROT0
10:036493D21E68C5B 1218120081:31:13 PM [Central Standard Time] DNIS:-
695870046 CSID: llser:036PB_CEOIMM_1 Pg 1 of 1
PROT1
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
18120081Phone
5870046Wire Ref
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