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efta-efta01579730DOJ Data Set 10Correspondence

EFTA Document EFTA01579730

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579730
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/18/2008 11:50 FAX 212 750 2408 NYSG LLC e001/001 JEFFREY E. EPSTEIN Memortuidum To: From: Date: Re: Francisco, JP Morgan Harry Beller February 19, 2008 Jeffrey Epstein Account # Tel Fax 44Yriellelt****** ****** iiit44************ *44**********ilii***********4 Please wire Twenty Three Thousand Dollars ($23,000) from the above account to: For credit to: ABA #: For further credit to: Account #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas,13SW 00802 0:03447W7C3B6E5 ?INNS 9:55:42 AM [Central Standard Time] DMS:695870044 CSID:212 750 2408 User:034PB CB/R.1MM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058935 EFTA01579730

Technical Artifacts (4)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044
Wire Refwire Twenty

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