arrow_back Search

EFTA01579129

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579129.pdf description PDF text_fields 107 words · 0.8k chars
open_in_new View original source

JPN FINANCIAL SPONSORS Nay 20 2009 15:10 P.01 JEFFREY E EPSTEIN Memorandum To: Janet, J1' Morgan From: Harry Bellero9, 7 Date: May 20, 2 • Re: Jeffrey Epstein Account # Fax Tel **************************** **tit...444444$ ** ****** .fi.,4 1 4.***********Mi Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PC) 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, 5-3 Si Thomas, USVI 00802 Account #: ID:036fA14~1393AF 512012009 2:08:32 PM [Central Daylight Tiowl NetO027000 CS®: herOMPB_CE011illt1 Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058286 EFTA01579129