📄 Extracted Text (106 words)
07/08/2008 14:32 FAX tlySG LLC 0001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beller /O 7
Date: July 8, 2008
Re: Jeffrey Epstein
Account #
*** ***** * * * ******* ****************** t*t*******************************
Please wire Fifty Thousand Dollars ($59,000) from the above account to:
For credit to: Firstilank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA t/: 221571473
For further credit to: Lafayette Contractors, TIC
6100 Red Hook Quarters, B-3
St. Thomas, IlSV1 00802
Account #:
l0:03448736E077ADE 72i2008 1:38:37 PM (Central Daylight Timel ONIS:695870044CSID= User:03IPB_CEOTURI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058614
EFTA01579449
ℹ️ Document Details
SHA-256
6e5b7ad40f3b49df327c947de1da37302fc8528b0f5c1d55d289e7b3245beda0
Bates Number
EFTA01579449
Dataset
DataSet-10
Document Type
document
Pages
1