Case File
efta-efta01581392DOJ Data Set 10CorrespondenceEFTA Document EFTA01581392
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Unknown
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DOJ Data Set 10
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efta-efta01581392
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Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955
2/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
From:
Harry
January 31, 2011
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account 0:
ID: 036101314076428 DATE: 01/31/2011 21 45:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060784
EFTA01581392
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Phone
14076428Phone
302-634-5955Phone
8887316607Related Documents (6)
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