Case File
efta-01580020DOJ Data Set 10OtherEFTA01580020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580020
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-02-2010 01:47 PM JPMorgan Chase 302-634-5955
3/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 2, 2010
Re:
Jeffrey Epstein
Account ii 739-110438
Please wire Fifty Thousand Dollars ($50,000) 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: 036006027554800 DATE: 06/02/2010 05-..50:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059256
EFTA01580020
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302-634-5955Phone
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8887316607Related Documents (6)
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