Case File
efta-efta01579489DOJ Data Set 10CorrespondenceEFTA Document EFTA01579489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579489
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/05/2008 16:34 FAX
NYSE LLC
JEFFREY E. EPSTEIN
memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
June 5, 2008
Re:
Jeffrey Epstein
Account
Tel
Fax
Please wire Fifty Thousand Dollars (S50,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
ABA #:
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, 13-3
St. Thomas, USV1 00802
Account it:
1002/002
l0:034484808FFA2CE 8450008 3:39:51 PM rental Daylight Tine] DNIS:695870044 CS01212 750 2408 User:OMPB_CEOTLMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058655
EFTA01579489
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1212 750 2408Phone
5870044Phone
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