Skip to main content
Skip to content
Case File
efta-01579948DOJ Data Set 10Other

EFTA01579948

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579948
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
VI/II/ZUVIS 14:4w FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum lb: Francisco, JP Morgan From: Jeffrey Epste. Date: January 17,2008 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank. Puerto Rico ABA #: For the account #: Account #: PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 10:034478F4FDMFC1 111712008 12:52:58 PM [Central Standard Time] DMS:695270044 CS :212 750 2408 User:034PB CEDIRIN Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059178 EFTA01579948

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212 750 2408
Phone5270044

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.