Case File
efta-efta01588435DOJ Data Set 10CorrespondenceEFTA Document EFTA01588435
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588435
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.
08/09/2000 14:10 FAX 212 750 2400 NVSG LLC a001/001
JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 9, 2008
Re: Jeffrey Epstein Account Please wire Twenty Four Thousand Dollars ($24,000) from the
above account to:
Rico Quarters, B-3 00802 For credit to:
F'irstBank, Puerto 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473 For further credit to: LSJ, 6300 Red Hook
St. Thomas, IJSVI Account 4:
PROT0
ID:034484D2D4BD861 61912008 1:16:30 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 1 of 1
PROT1
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2400Phone
212 750 2408Phone
5870044Wire Ref
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