Case File
efta-01579248DOJ Data Set 10OtherEFTA01579248
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579248
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JIIII-12-2009(N0N) 13:44
P. 004/004
JEFFREY E. EPSTEIN Memorandum
From:
Harry Beller _7 dpi
To:
Janet, JP Morgan
111
December 12, 2008
Re:
Jeffrey Epstein Account *OF icIP**********t
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 Contractors. LLC
6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802
Account #:
10:036196194109D10A1112120091:08:35
PM [Central Standard Time] DNIS:695870046 CSC: User:036PB_CEOIMM _1 Pg 4 o(4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058409
PROT0
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Phone
12120091Phone
5870046Tail #
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