Case File
efta-01581230DOJ Data Set 10OtherEFTA01581230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581230
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-01-2011 04:02 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 1, 2011
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
ABA #:
For further credit to:
Account #:
PirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036106017387566 DATE: 06/01/2011 2O.03:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060621
EFTA01581230
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Phone
302-634-5955Phone
6017387566Phone
8887316607Related Documents (6)
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