Case File
efta-01587665DOJ Data Set 10OtherEFTA01587665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587665
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
..IPM FINANCIAL SPONSORS
Sep. 2 2009 14:42 P. 01
JEFFREY E. EPSTEIN
Memorandum
TO: Janet, JP Morgan
From: Harry Beller
Date; . .. September 2,.2009
Re: Jeffrey Epstein
Account # 739-1
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:. FirstBank,.Puerto Rico
1518 Ponce Deleon. Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #: 717-1-1111111
EFTA01587665
ID: 036909
1 of 1
EFTA01587666
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