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efta-efta01587665DOJ Data Set 10CorrespondenceEFTA Document EFTA01587665
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DOJ Data Set 10
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efta-efta01587665
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..IPM FINANCIAL SPONSORS Sep. 2 2009 14:42 P. 01
JEFFREY E. EPSTEIN Memorandum
TO: Janet, JP Morgan
From: Harry Beller
Date; . .. September 2,.2009
Re: Jeffrey Epstein Account # 739-1
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:. FirstBank,.Puerto Rico 1518 Ponce Deleon. Ave
PO 9146 San Juan 00908
ABA #: 221571473 For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802
Account #: 717-1-1111111
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