Case File
efta-01585012DOJ Data Set 10OtherEFTA01585012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585012
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ON FINANCIAL SPONSORS
Feb 17 2010 12:63
P.03
JEFFREY E. EPSTEIN
Mumoomtha
To:
Janet, JP Morn
From:
Harry Belles
Date: -
February 16, 2010
Re:
Jeffrey Epstein
Account N 739-110438
seoprompeiptudienneidmaime
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For mitt to:
FirstBank Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4:
221571473
For further credit to: Lafayette Contractors, LW
6100 Red Hook Quarters, B-3
St. Thomas, USW 00807
Account It:
717-1-030858
03930217ii78318DATi 01117/2010 05:4603 PM DD. 888731E837CSID. Pa? 3 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064949
EFTA01585012
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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