📄 Extracted Text (105 words)
(18/04/Z008 11:14 FAX MM. NYSE LLC U1003/003
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Beer
Date: August 4, 2008
Re: Jeffrey Epstein
Account
si****4#4* ********* 444444444 ***** ***smile ****** t**********************iiiii
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4:
For further credit to: 1.afayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, IJSVI 00802
Account #:
P1034489 P i I87922 8141200810:19:47 MI [Central Daylight Timel DN1S:695870044 CS1D User:034PB_CEDIFLIMI Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058578
EFTA01579414
ℹ️ Document Details
SHA-256
d9cd7aa18e114e2b82f23e99315b3cd82b312f8a896a698013c8a804619031a0
Bates Number
EFTA01579414
Dataset
DataSet-10
Document Type
document
Pages
1
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