Case File
efta-efta01589278DOJ Data Set 10CorrespondenceEFTA Document EFTA01589278
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Unknown
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DOJ Data Set 10
Reference
efta-efta01589278
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V I/ I fiZtAth 14:4ti FAX 212 (50 2408
NVS13
LLC
Z001/001
JEFFREY E. EPSTEIN Tel:
212-750-9895 Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epste.
Date: January 17,2008
Re: Jeffrey Epstein Account II Please wire One Hundred Fifty Thousand Dollars
($150,000) from the above account to:
Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to:
ABA #:
FirstBank, 1518 Ponce Deleon
PO 9146 San Juan For the account *I:
LSJ, LLC 6300 Red Hook Account #:
St. Thomas, USVI
PROT0
ID:034478F4FD94FC1 1117/2008 12:52:58 PM [Central Standard Time] DNIS:-
095870044 CSID:212 750 2408 Llser:034PB_CEOIFLIMM Pg 1 of 1
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
212-750-9895Phone
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