Case File
efta-01579051DOJ Data Set 10OtherEFTA01579051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579051
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPR FINANCIAL SPONSORS
Jul 22 2009 15:39
P.05
JEFFREY E. EPSTEIN
Memorandum
To:
.
.
Jane:, JP Morgan
From:
Hear) Beller
•
Dace:
Judy 22, 2Q09
:
.
.
-Ite:
Jeffrey Epstein
Account 4 739-110438
Please wire Fifty Thousand Dollars ($50,000) from the above. account to;
For credit to:
- ABA &
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
.
FOr further credit to: Lafayette Contractor's, LLC
6100 Red Hook Quarters, B-3
St. Thomas, TJSVI 00802
. Account&
ID: C36907221956289 DATE: 07122t2009 C? 35:N PM DID: II; 7316807 CSID:
Page 5 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058204
EFTA01579051
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