Case File
efta-efta01579366DOJ Data Set 10CorrespondenceEFTA Document EFTA01579366
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579366
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0
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09/23/2008 11:55 FAX
212 750 2408
IlYS8 LLC
O002/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
September 23, 2008
Re:
Account
Jeffrey Eli
=
Please wire One Hundred Thousand Dollars (S100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID:031481:18CCDC1B37 41237200811:01:58 AN rental Daylight Time] DNIS:695810044 CSD212 750 2408 User:034PB CEOIFLW Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058529
EFTA01579366
Technical Artifacts (5)
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Fax
FAX
212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5810044Phone
7200811Related Documents (6)
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