Skip to main content
Skip to content
Case File
efta-efta01579269DOJ Data Set 10Correspondence

EFTA Document EFTA01579269

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579269
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-15-200801010 15:31 P. 001/031 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet. JP Morgan From: Harry Beller Date: December 15, 2008 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars (S50,000) from the above account to: For Credit to: FirstBank, Puerto Rico ABA #: For the account #: Account $1: PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LISVI 00802 ID:03614466f F73465 1211512008 2:54:52 PM [Central Standard Time] DNIS:695870046 CSID: User: 035PB_CEOMM _1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058430 PROT0

Technical Artifacts (1)

View in Artifacts Browser

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

Phone5870046

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.