Case File
efta-01588228DOJ Data Set 10OtherEFTA01588228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588228
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/04/2000 11:07 FAX 212 750 2408 PSG LLC a001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From: Ilany
Date: September 4, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please wire Forty Three Thousand Dollars ($43,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4: 221571473
For further credit to: LSJ, I,Le
6300 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account
EFTA01588228
ID:03448BFB50F6F45 9141200810:13:31 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 llser:034PB CEOIFL1MM Pg 1 of 2
09/04/2008 11:07 FAX
VS2 LLC Z002/002
JEFFREY E. E PSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: September 4, 2008
Re:
Jeffrey E
Account #
Tel
Fax
Please wire Ten Thousand Dollars ($ 1 0,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
EFTA01588229
ABA *: 221571473
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St Thomas, USVI 00802
Account
ID:03448BFB50F6F45 9141200810:13:31 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 Llser:034PB_CEOIFL1MM Pg 2 of 2
EFTA01588230
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
5870044Related Documents (6)
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