Case File
efta-efta01588487DOJ Data Set 10CorrespondenceEFTA Document EFTA01588487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588487
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/22/2000 18:27 FAX 212 750 2408 MVS8 LLC 2001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 22, 2008
Re:
Jeffrey Epstein Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to:
For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: I,SJ, LLC 6300 Red Hook QuEtrters,13-3
St. Thomas, USVI 00802 Account #:
PROT0
ID:0344835927643M 512212008 3:33:27 PM [Central Daylight Time] DMS:095870044
CSID:212 750 2408 User:034PB_CEO1FIAM Pg 1 of 1
PROT1
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12212008Phone
212 750 2408Phone
212-750-9895Phone
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