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efta-01587975DOJ Data Set 10Other

EFTA01587975

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587975
Pages
2
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.
JAN-19-2009(MON) 12:18 P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: January 19, 2009 Re: Jeffrey Epstein Account 4/4 11+ 4"1"11 rl, 4, 4. 4+4,*,Ir 4r A, Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVT 00802 Account # EFTA01587975 111.111 1 11.42:08 AM [Central Standard Time] DNIS CSID: User:036PB_CEOIMM_1 Pg 1 of 1 EFTA01587976

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