EFTA01579675.pdf

DataSet-10 1 page 106 words document
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📄 Extracted Text (106 words)
03/04/2008 14:23 FAX 212 750 2408 lil/SG LLC 0001/003 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 4, 2008 Re: Jeffrey Epstein Account * ******* ******************** ****** ** ******** *** ******** *** 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 #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account it: 8:1:03147CD409F05583141200812:28:47PM [Central Standard Time] DRS:695870044 CSID:212 750 2408 USer:034PB CEOFIAM PgI of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058867 EFTA01579675
ℹ️ Document Details
SHA-256
e6fc8ff8dd94cd4a04b4c44095d9d2646c07917d2da9a5ab61329b4ce65ca958
Bates Number
EFTA01579675
Dataset
DataSet-10
Type
document
Pages
1

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