Case File
efta-01579457DOJ Data Set 10OtherEFTA01579457
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579457
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/01/2008 16:31 FAX 212 750 2408
NYSG LLC
c1001/001
.JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harty Beller
July 1, 2008
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Thousand Dollars (S100,000) from the above account to:
For Credit to:
AM #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
10:0341864IF70BF65 71112008 3:37:49PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User 031PB_CEOTIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058622
EFTA01579457
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
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