Case File
efta-efta01587829DOJ Data Set 10CorrespondenceEFTA Document EFTA01587829
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Unknown
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DOJ Data Set 10
Reference
efta-efta01587829
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JPM FINANCIAL SPONSORS May 20 2009 15:10 P.01
JEFFREY E. EPSTEIN MeMOranchun Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
To; Jamt, JP Morgan
From: Harry Beller
Date: May 20, 200
Re: Jeffrey Epstein Account # 4,41,1g**********1=4.*****
TeI
Fax IIIIIIIIIM For credit to: Firstl3ank, Puerto. Rico
1518 Ponce Deleon Ave
PO 9146 San Juai 00908
ABA #:
For further credit to: Lafayette Contractors, TLC 6100 Red Hook Quarters" B-3
St. Thomas, USVI 00802 Account #:
PROT0
2:08:3IPM [Central Daylight Time] DNIS:-
CSID: User:036P8 CEOIMM 1 Pg 1 of 2
JPM FINANCIAL SPONSORS May 20 2009 15:10 P.02
JEFFREY E. EPSTE.IN Memorpatn
To: Willianx Doherty:7.3P Morgan Fiore: 'Harty Beller
Date: May 0, 2009 lie:
JP Morgan Account #
Please wire FOrty Five Thousand Dollars 001100 ($45,000.00) from the above account to:
Bank name: Banco Popular
ABA #:
Local Routing #:
Account name: Bluestone Services LLC :Account, 4:
PROT1
2:08:32 PM [Central Daylight Time] DMS:-
CSID:
Pg 2 oil
PROT2
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epste.inSWIFT/BIC
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