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efta-01587829DOJ Data Set 10Other

EFTA01587829

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587829
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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