Case File
efta-efta01579236DOJ Data Set 10CorrespondenceEFTA Document EFTA01579236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579236
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-19-2009(140N) 12: 18 P.001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
January 19, 2009
Re:
Jeffrey Epstein Account 14444***** 40 4.4, *************4 ttt******
Please wire Twenty Four Thousand Dollars (524,000) from the above account to:
For Credit to:
ABA #:
For the account g:
Account 41:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San ball 00908
LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802
ID:03619146752B89C 11191200911:42:08 AM (Central Standard TS) DNIS:695870046 CSID: User: 03613B_CEORk1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058397
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-9895Phone
5870046Wire Ref
wire TwentyRelated Documents (6)
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