Case File
efta-efta01580740DOJ Data Set 10CorrespondenceEFTA Document EFTA01580740
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DOJ Data Set 10
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efta-efta01580740
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JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Ilarry Beller
April 4,201
Jeffrey Epstein
Account #
-7A
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Ave
Santurce, PR 00908
ABA #:
221571473
For further credit to:
Account #:
Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036204048910335 DATE: 04/04/2012 18 20:00 Page 6 of 6 DID:
CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060106
EFTA01580740
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4048910335Related Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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