Case File
efta-efta01579363DOJ Data Set 10CorrespondenceEFTA Document EFTA01579363
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579363
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/28/2008 12:08 FAX 212 750 2408
NYSG LLC
Qn002/002
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
September 29, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Hundred Twenty Thousand Dollars (S120,000) from the above account
to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
S►. Thomas, USV1 00802
Account #:
722-1-101376
l0:03448E0B8CB4814 91291200811:14:47 AM rental Daylight Time] DMS:695870044 CSID:212 150 2408 User:034PB CEOIFLIMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058526
EFTA01579363
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870044Related Documents (6)
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.