EFTA01579944.pdf
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01/17/2008 16:10 FAX 212 750 2408 IlYSG LLC @001/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 17, 2008
Re: Jeffrey Epstein
Account # 739-110438
******* ********* *********** ***** ********************* ********* * *********
Please wire Sixty Thousand Dollars ($60,000) 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, R-3
St. Thomas, USVI 00802
Account #:
10:031178F6328534f1117120082:15:22 PM (Central Standard Time) DNIS:695870044CSID:212 750 2408 User:034PB_CEOFUMM Pg 1of 2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059174
EFTA01579944
ℹ️ Document Details
SHA-256
1ed21b42e28dd40b30da11359dcacb7b3d97f54964eb7a4800c6b3a8375c2e14
Bates Number
EFTA01579944
Dataset
DataSet-10
Type
document
Pages
1
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