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efta-01579615DOJ Data Set 10Other

EFTA01579615

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579615
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vd/6I/ZUVU IV:00 FAX NVSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP M . From: Jeffrey Epstein Date: March 31, 2008 Re: Jeffrey Account Tel Fax Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For credit to: ABA ti: 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, USV1 00802 Account #: o 0 1/ 0 02 10:03447F086150639 31311200810:00:20 AM [Central Daylight The] DNS:695870N CSID User:034P8_CEOiUMN Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058795 EFTA01579615

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Phone6150639
Wire Refwire Seventy

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