Case File
efta-efta01579770DOJ Data Set 10CorrespondenceEFTA Document EFTA01579770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579770
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Persons
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Extracted Text (OCR)
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller (,--7/e-d2c----
February 22, 2012
Re:
Jeffrey Epstein
Account 0 739-110438
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1519 Poncc Deleon Ave
Santurce, PR 00908
ABA
221571473
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
717-1-030658
ID: 036202227402830 DATE: 02/2212012 20:00:00 Page 6 of 11 DID: 8887316607 CSID: INDEX?: INDEX?:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058982
EFTA01579770
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212012Phone
2227402830Phone
8887316607Related Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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