Case File
efta-01581161DOJ Data Set 10OtherEFTA01581161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581161
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
July 20, 201
Re:
Jeffrey Epstein
Account Min
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, LW
6100 Red Hook Quarters, B-3
St. Thomas, US.VI 00802
Account #:
ID. C36107201101708 DATE. 07(20/2011 20 11TEPag$7 of 8 DID:14$115,05MOINDEXT INDEX2
PAGE
7 OF
8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060552
EFTA01581161
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