Case File
efta-01579529DOJ Data Set 10OtherEFTA01579529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579529
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/12/2008 14:55 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 12, 200
Re:
Jeffrey Epstein
Account # 739-110438
Fel
Fax
$44***** ***************** OM* ********** 444#$###44#4,S#444###$###**********
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: Lafayette Contractors. LLC
6100 Red Hook Quarters, 13-3
St. Thomas. USVI 00802
Account #:
X0658
V1002/002
ID:0344228400381B6 511212008 2:01:22 PM [Dental Daylight Time] DMS:605170044 CSC= User:034PB_CEOIRRAI Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058697
EFTA01579529
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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