arrow_back Search

EFTA01588158

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588158.pdf description PDF text_fields 92 words · 0.7k chars
open_in_new View original source

10/14/2008 11:13 FAX LLC I Tel Fax PSG JEFFREY E. EPSTEIN To: Francisco, JP Morgan From: Jeffrey Epstein Date: October 14, 2008 Re: 3effreiiiiiiiiiIIIII Accoun Memorandum. IQJUU / VI) *******31e**************************************************************** account to: Please wire Twenty Thousand Dollars ($20,000) from the above For credit to: Firs-tBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588158 10: 200810:20:05 AM [Central Daylight Time] DNI5:- CSID: User:034P6_CEOIFLIMM Pg 1 of 1 EFTA01588159