Case File
efta-efta01583849DOJ Data Set 10CorrespondenceEFTA Document EFTA01583849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583849
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.
JEFFREY E. EPSTEIN
aetnigo402
To:
From:
Re:
Janet, JP Morgan/
Harry Beller
-1
Septanbcr 14, 2010
Jeffrey Epstein
Account 4
Please wire One Hundred Thousand Dollars ($100,001) from the above seemmt to:
For Credit to:
ABA 0:
For the account 0:
Account 0:
FinSank. Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
221571473
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID 03030510907126 DATE 1/4 O4/2010 07 42 30 PM
CSC
Pta-.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063570
EFTA01583849
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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.