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efta-01579129DOJ Data Set 10Other

EFTA01579129

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579129
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Nay 20 2009 15:10 P.01 JEFFREY E EPSTEIN Memorandum To: Janet, J1' Morgan From: Harry Bellero9, 7 Date: May 20, 2 Re: Jeffrey Epstein Account # Fax Tel **tit...444444$ ** ****** .fi.,4 14.***********Mi Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PC) 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, 5-3 Si Thomas, USVI 00802 Account #: ID:036fA14~1393AF 512012009 2:08:32 PM [Central Daylight Tiowl NetO027000 CS®: herOMPB_CE011illt1 Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058286 PROT0

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