Case File
efta-01581446DOJ Data Set 10OtherEFTA01581446
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581446
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-07-2010 04:28 PM JPMorgan Chase 302-634-5955
8/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
i
g
From:
Harry Beller
1-1
/4-
-)
December 7, 010
Re:
Jeffrey Epstein
Account #
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: 036012072789547 DATE: 12/07/2010 21.32:00 Page 8 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060839
EFTA01581446
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