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Case File
efta-efta01579248DOJ Data Set 10Correspondence

EFTA Document EFTA01579248

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DOJ Data Set 10
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efta-efta01579248
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JIIII-12-2009(N0N) 13:44 P. 004/004 JEFFREY E. EPSTEIN Memorandum From: Harry Beller _7 dpi To: Janet, JP Morgan Date: 111 December 12, 2008 Re: Jeffrey Epstein Account *OF icIP**********t 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 #: 10:036196194109D10A1112120091:08:35 PM [Central Standard Time] DNIS:695870046 CSC: User:036PB_CEOIMM _1 Pg 4 o(4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058409 PROT0

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Phone12120091
Phone5870046
Tail #N0N

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