Case File
efta-01579214DOJ Data Set 10OtherEFTA01579214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579214
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
Feb 13 2009
11:36
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet. JP Morgan
From:
Harry- Beller
•
• ..i .!-
Date: '
February 13, 2009
Re:
Account
•
-
•
Please %%tire Fifty Thousand Dollars (5501000) from the above account to:
For credit to:
,NaA a:
FirstBank. Puerto Rico
1518 Peace Deleon Ave
PO 9146 Salt Joan 00900
For further credit to: Lafayette Contractors, MC
6100 Red Hook Quarters, B-3
St. Thorns% USV1 .00802
Account 4:
1):036199515Fi0T59 211312009 10:05:07 MI [Centel Standard Time] DIIIS:69587M46 CSID: User:036PB_CEOMM_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058375
EFTA01579214
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