Case File
efta-efta01588571DOJ Data Set 10CorrespondenceEFTA Document EFTA01588571
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588571
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.
04/21/2008 13:38 FAX 212 750 2408 NVS6
LLC z001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 21, 2008
Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars ($250,000)
from the above account to:
Rico Avenue 00908 Quarters, B-3 00802 For Credit to:
FirstBank, Puerto 1518 Ponce Deleon
PO 9146 San Juan
ABA #:
For the account #: LSJ, LLC 6300 Red Hook St. Thomas, USVI
Account #:
PROT0
PROT1
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
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