Loading document…
04/16/2008 15:36 FAX NYSE LLC U001/001 To: From: Date: Re: JEFFREY E. EPSTEIN Tel: Memorandum Francisco, JP Morgan Harry Beller April 16, 2008 Jeffrey El m Account ii 4,44**** *************** ****** *********** OPIOT*14444 + ********************* tom Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank Puerto Rico PO 9146 San Juan ABA #: For the account #: I Si, LLC St. Thomas, USVI 00802 Account #: ID:0344 1079FF6F 4/1612008 2:42:26 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058743 EFTA01579570
Suggest a category
Misclassified? Pick a better fit.