Case File
efta-01578821DOJ Data Set 10OtherEFTA01578821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578821
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Dec 8 2009 14:49
P.08
JEFFREY E. EPSTEIN
Memorandum
To;v
Janet, .1? Morgan
Fen Indyke
reigegilm$, 200?
- Re:
Jeffrey Epstein
-
-Account #'739-110438
• fr
-
3Y:41:
;
a.. r. •
.
.
.
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
_
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
Poi further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, 8-3
St. Thomas, USVI 00802
• AceaUnt #:.
'
. .
ID: 036912084155219 DATE 121081200907:44:00 PM DID: ...731 7 CM Page hi 10
Confidential Treatment Requested by .JPMorgan Chase
JPM-SDNY-00057969
EFTA01578821
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