Case File
efta-efta01579278DOJ Data Set 10CorrespondenceEFTA Document EFTA01579278
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01579278
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12/02/2008 15:46 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller g
fr
-t^
December 2, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Hundred Twenty Thousand Dollars ($120,000) from the above account
to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
Account 4:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 03649353E073CB8 121212008 1:53:18 PM [COM Standard Time] DMS:695810046 CSID:212 150 2408 User:036PS_CEDMMi Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058439
EFTA01579278
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
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