Case File
efta-01579414DOJ Data Set 10OtherEFTA01579414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579414
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(18/04/Z008 11:14 FAX MM.
NYSE LLC U1003/003
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beer
August 4, 2008
Re:
Jeffrey Epstein Account
Tel
Fax si****4#4* ********* 444444444 ***** ***smile ****** t**********************iiiii
Please wire Fifty Thousand Dollars ($50,000) 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: 1.afayette Contractors, LLC
6100 Red Hook Quarters, B-3 St. Thomas, IJSVI 00802
Account #:
P1034489 P iI87922 8141200810:19:47 MI [Central Daylight Timel DN1S: 695870044 CS1D
User:034PB_CEDIFLIMI Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058578
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4444444Phone
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