Case File
efta-01587897DOJ Data Set 10OtherEFTA01587897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587897
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL
SPONSORS 11:45 P.U1
EPSTEIN honrattdurn Tel (212)1S0-1176 Fax 01) 750-2408
To: Janet, JP long Harry Beller April 2 2.009 'Re:
Jeffrey Epstein Account ft Apr 2 2009
JEFFREY E.
witio*********14********44****4**********t******44,4**********4.*:***4**
Mease wire Fifty Thousand nollar$ (S505000) from the above account to:
Del Ave For credit 'to: Firstliank Puerto Ric-0, 18 Ponce ,P0 '9146
SanJuan 00908
AB 0: 221571473.
• Forlfirther credit to: Lafayette Contractors, L1,C
6100 Red Hook
PROT0
Quarters, 0-3 St, Thomas,
USV1 0002 AdCOOnt
113:03649D49DC91BE8 4121200911:12:30 AM [Central Daylight Time]
DNIS:i95810046 CSID: User:036PB_CEOIMM_1 Pg 1 of 1.
PROT1
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Phone
5810046Phone
750-2408Related Documents (6)
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