Case File
efta-01579675DOJ Data Set 10OtherEFTA01579675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579675
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/04/2008 14:23 FAX 212 750 2408 lil/SG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
March 4, 2008
Re:
Jeffrey Epstein
Account
0001/003
Tel
Fax
Please wire Sixty Thousand Dollars ($60,000) 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 it:
8:1:03147CD409F0558 3141200812:28:47 PM [Central Standard Time] DRS:695870044 CSID:212 750 2408 USer:034PB CEOFIAM Pg I of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058867
EFTA01579675
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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