Case File
efta-01587829DOJ Data Set 10OtherEFTA01587829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587829
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
May 20 2009 15:10 P.01
JEFFREY E. EPSTEIN
MeMOranchun
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
To; Jamt, JP Morgan
From: Harry Beller
Date: May 20, 200
Re: Jeffrey Epstein
Account #
4,41,1g**********1=4.*****
TeI
Fax IIIIIIIIIM
For credit to: Firstl3ank, Puerto. Rico
1518 Ponce Deleon Ave
PO 9146 San Juai 00908
ABA #:
For further credit to: Lafayette Contractors, TLC
6100 Red Hook Quarters” B-3
St. Thomas, USVI 00802
Account #:
EFTA01587829
2:08:3IPM [Central Daylight Time] DNIS:-
CSID: User:036P8 CEOIMM 1 Pg 1 of 2
JPM FINANCIAL SPONSORS
May 20 2009 15:10 P.02
JEFFREY E. EPSTE.IN
Memorpatn
To: Willianx Doherty:7.3P Morgan
Fiore: 'Harty Beller
Date: May 0, 2009 lie:
JP Morgan
Account #
Please wire FOrty Five Thousand Dollars 001100 ($45,000.00) from
the above account to:
Bank name: Banco Popular
ABA #:
Local Routing #:
Account name: Bluestone Services LLC
:Account, 4:
EFTA01587830
2:08:32 PM [Central Daylight Time] DMS:-
CSID:
Pg 2 oil
EFTA01587831
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Domain
epste.inSWIFT/BIC
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