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Case File
efta-01579945DOJ Data Set 10Other

EFTA01579945

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579945
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/17/2008 16:10 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 17, 2007 Re: Jeffrey Epstein Account # Tel Fax Please wire TWenty Three Thousand Dollars ($23,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas. USVI 00802 Account #: V1002/002 10:034478F6328531F1117120082:15:UPM[CentalStandardTimejDNIS:695870(44CSID:2127502408User034PB_CEOFLIMMPI2of2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059175 EFTA01579945

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Phone17120082
Wire Refwire TWenty

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