Case File
efta-01579309DOJ Data Set 10OtherEFTA01579309
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579309
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/10/2008 16:44 FAX 212 750 2408
NYSE LLC
JEFFREY E. EPSTEIN
≥vlcmorazdum
To:
From:
Re:
Janet, JP Morgan
Harry 13cIler
November 10, 2008
Jeffrey Epstein
Account #
Tel
Fax
NEIVVI,VVV
Please wire Fifty Thousand Dollars (550,000) from the above account to:
For credit to:
ABA #:
For further credit to:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, IJSVI 00802
0:03$49184MAAID8 1111012008 2:51:11 PM [Central Standard Time] DMS:605870046 CSID:212 750 2408 User.036PB_CEOMM 1 Pg 1 of 3
rnnfiriantial Treatment Reauested by JPmorgan Chase
JPM-SONY-00058471
EFTA01579309
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
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1p
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