Case File
efta-01578772DOJ Data Set 10OtherEFTA01578772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578772
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 5, 2010
Re:
Jeffrey Epstein
Account # 739-110438
A-,
Please wire One Hundred Fifty Thousand Dollars (5150,000) from the above account to:
For Credit to:
FirstFlank, Puerto Rico
1518 Pence Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
722-1-101376
ID. C360010546'8224 DATE 01/052010 C8 241EFM PID se°73146181O6iffaeele, of 7
PAGE
6 OF
7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057918
EFTA01578772
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