Case File
efta-01579279DOJ Data Set 10OtherEFTA01579279
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579279
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/02/2008 15:58 FAX 212 750 2408
NYSS LLC
JEFFREY E EPSTEIN
To:
Janet, JP Morgan
From:
Harry Beller
December 2,
08
Re:
Memorandum Jeffrey Epstein Account # "
1
***** ill***********Mtilfmc
Tot
Fax
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For credit to:
ABA 4:
FirstBank. Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC
6100 Red I look Quarters, B-3 St. Thomas, USVI 00802
Account #:
0001/001
0:036493540093D5A 121212008 2:05:20 PM [Central Standard Time] DMS:695870046 CM:212 750 2408 User:036PB CEOW1_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058440
PROT0
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870046Wire Ref
wire TwentyRelated Documents (6)
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