arrow_back Search

EFTA01579944

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579944.pdf description PDF text_fields 110 words · 0.8k chars
open_in_new View original source

01/17/2008 16:10 FAX 212 750 2408 To: IlYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan From: Jeffrey Epstein Date: January 17, 2008 Re: Jeffrey Epstein Account # 739-110438 Tel Fax ******* ********* *********** ***** ********************* ********* * ********* 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 #: @001/002 10:031178F6328534f111712008 2:15:22 PM (Central Standard Time) DNIS:695870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059174 EFTA01579944