Case File
efta-01581623DOJ Data Set 10OtherEFTA01581623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581623
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-15-2010 04:43 PM JPMorgan ChaSe
1?
JEFFREY E. EPSTEIN
Memorandum
To:
Janet. JP Morgan
From:
Harry Beller
July 15, 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, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
Initiators None & Ext Stamp
Initiates Signature
Authorizes Name & Ext Stamp
Authorizes Signature
Client/CaUer Name:
Client Telephoce
Call Back Name.
OJ1
Call Back Signature•
t
Call Back DaerTime
'
S
i C1 ii . ti e" 1314%
CMSIGtobal Hold Approval
Obtained
•
I Not Applitabk
•
DDA0vadnft Approval
Obtained
0
Not Applicable
II
ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061022
EFTA01581623
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7158519094Phone
8887316607Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.