Loading document…
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller (,--7/e-d2c---- Date: February 22, 2012 Re: Jeffrey Epstein Account 0 739-110438 *** ******************** * *********** ****************** ****** ************* Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1519 Poncc Deleon Ave Santurce, PR 00908 ABA 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: 717-1-030658 ID: 036202227402830 DATE: 02/2212012 20:00:00 Page 6 of 11 DID: 8887316607 CSID: INDEX?: INDEX?: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058982 EFTA01579770
Suggest a category
Misclassified? Pick a better fit.