Case File
efta-01581537DOJ Data Set 10OtherEFTA01581537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581537
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-14-2010 03:42 PM JPMorgan Chase
5/€
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 14, 2010
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, LIE
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036010141564913 DATE: 10/14/2010 19 45:00 Page 5 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060935
EFTA01581537
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