Skip to main content
Skip to content
Case File
efta-efta01581623DOJ Data Set 10Correspondence

EFTA Document EFTA01581623

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581623
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-15-2010 04:43 PM JPMorgan ChaSe 1? JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan From: Harry Beller Date: July 15, 2010 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 #: Initiators None & Ext Stamp Initiates Signature Authorizes Name & Ext Stamp Authorizes Signature Client/CaUer Name: Client Telephoce Call Back Name. OJ1 Call Back Signature• t Call Back DaerTime ' S i C1 ii . ti e" 1314% CMSIGtobal Hold Approval Obtained I Not Applitabk DDA0vadnft Approval Obtained 0 Not Applicable II ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061022 EFTA01581623

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone7158519094
Phone8887316607

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.