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Case File
efta-efta01579973DOJ Data Set 10Correspondence

EFTA Document EFTA01579973

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579973
Pages
0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
VI/Vf/ZUVU 10:ZU FAX NYSG LLC li1001 /001 To: From: JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum Francisco, JP Morgan Harry Beller Date: January 7, 200 Re: Jeffrey Epstein Account # ****** ** ***** *SS ***** #f ***** *****44,4g**************444 144.40**************Mi l Please wire Twenty Thousand Dollars ($20,000) from the above account to: For Credit to: FirstBank, Puerto Rico PO Box 9146 Santurce, PR 00908 ABA For the account #: O'Brien Construction Company Account #: Reference: 2000 Mack Rack Truck 10:03447222/46E699 11712ii • 1:33:43 PM [Central Standard Tone] DMS:695870W CSID:IMUser:034PB_CEOTLEM Pg I of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059207 EFTA01579973

Technical Artifacts (4)

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

Phone212-750-9895
Phone3447222
Wire RefReference
Wire Refwire Twenty

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