Case File
efta-01578894DOJ Data Set 10OtherEFTA01578894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578894
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
Oct 27 2009 14:51
P.07
JEFFREY E. EPSTEIN
Memorandum
Tof
Janet JP Morgan
from:
JJany Seller
Pa*. .
October 71,2009
Re:
Jeffrey Epstein
Account
Please wire Fifty Thousand Dollars ($50,000) from tbc above account to:
For credit to;
Firstaank Puerto Rico
1518 Ponce Deleon Ave
•
PO 9146 San Juan 00908
ABA*:
For further credit to: Lafayette Contractors. LLC
6.100 Red Hook Quarten,D-3
St Thomas, USVI 00802
ID: 0369102734%594 DATE 10/27121:09.p1:46:00
PM DID: .7316607 CSID: Page 7 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058044
EFTA01578894
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
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