EFTA01587587
Document Information
Bates Range
EFTA01587587
Pages
2
Original Filename
EFTA01587587.pdf
Document Content
Page 1 - EFTA01587587_001
JPM FINANCIAL SPONSORS Oct 1 2009 10:45 I". LI I JEITIWY E. EPSTEIN T121: Ntemorandulii From: Date: Jan.0.1,P iiarryBdlcr L. September 30_ 2009 EPsteillIIIIIIII Account # Ptems." wire One flUndrt7(.11Vcnty Thousand Dollars (S120.000) front 1.bov,.: account to: For Credit to: FirstBant., Ptlen.o.Rico 1'518 Ponce. Delcon Ayenue PO 9146 S;in Juan 00908 ASA 1 221571473 he. account . LSJ. LLC 6300 Red Hook Quarters. V-3 Si Thomas, LTSV1 00802 Aceount EFTA01587587
Page 2 - EFTA01587587_002
ID: DATE: 10/01/2009 02:40:00 PM DID: ID: Page 1 of 1 EFTA01587588
Entities Mentioned
Edward Jay Epstein
PERSON
American journalist
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
Ptems
ORGANIZATION
Organization referenced in documents
Delcon Ayenue
LOCATION
Location referenced in documents
Jan.0.1,P
LOCATION
Location referenced in documents
Ponce
LOCATION
City in Puerto Rico
Statistics
Pages:2
Entities:7
Sponsored