Case File
efta-01578988DOJ Data Set 10OtherEFTA01578988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578988
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
Sep 2 2009 14:42
P.01
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
From:
Harry Beller
Date: _
September 2, 2009
Re:
Memorandum
Jeffrey Elm
s
Account #
*Si
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
FirstBank Puerto Rico
ABA #:
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account 4:
ID: 036909022578541 DATE: 09/0212009 C6 38:00 PM DID: 8887316607 CSID: Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058140
EFTA01578988
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8887316607Phone
9022578541Related Documents (6)
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