Case File
efta-efta01579261DOJ Data Set 10CorrespondenceEFTA Document EFTA01579261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579261
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.
10/04/2008 10:41
2125177779
JEGE
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
From:
Harry Belier
tn
December 22, 2608
Re:
Jeffrey Epstein
Account #
Tel
Fax
PAGE
01
Please wire Twenty Four Thousand Dollars (524,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account if:
ID:03494F6SIA6F01 1212212008 10:00:01 AM (Central Standard Time] DMS:695870046 CSID:2125117719 User:036PBCED1MM1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058422
EFTA01579261
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12212008Phone
2125117719Phone
2125177779Phone
5870046Wire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
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EFTA02367961
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