EFTA01579342
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Bates Range
EFTA01579342
Pages
1
Original Filename
EFTA01579342.pdf
Document Content
Page 1 - EFTA01579342_001
06/18/2008 12:44 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E. EPSTEIN To: Metnorandtall 'Fo: Francisco, JP Morgan From: Jeffrey Epstein Date: June 18, 2008 Re: Jeffrey Epstein Account *************4441* *********** ************ ****** ************** * ****** *** Please wire wo Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: ABA 4: For the account it: Account it: FirsiBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, IJSVT 00802 0:0344858F6A9D5A6 61181200811:50:28 AM portal Daylight The] DNS:605870W CSID:212 750 2408 Uster:034PB CEORIMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058504 EFTA01579342
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
CEORIMM
ORGANIZATION
Organization referenced in documents
FirsiBank
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:6
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