Case File
efta-01579345DOJ Data Set 10OtherEFTA01579345
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579345
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/14/2008 11:13 FAX
NYSG LLC
10 VV I/ VV I
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
October 14, 2008
Re:
Jeffrey Epstein
Account ia==
Please wire Twenty Thousand Dollars ($20,000) 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
ID
101141200810:20:05 AM rental Dayight Time) DMS
CSC
User
Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058507
EFTA01579345
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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EFTA00014087
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