Case File
efta-01578794DOJ Data Set 10OtherEFTA01578794
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578794
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
,INN FINANCIAL SPONSORS Dec 21 2009 17:01 P.05
JEFFREY E. EPSTEIN Memorandum Janet, JP Wigs
From: .
Harry Beller
.1"
Date: ..
December 21, 2009
Re:
• Jeffrey E..
Account • Ifiriti ;IA.
Est ..r.,P)1:1•.,:f1.41:.;?
,WItt****₹
Please wire Ten Thousand Dollars ($10,000) from the above acconnt to: •
For credit to:
FirstBanY Puerto Rico
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC 61O0 Red Hook. Quarters, B-3
St Thomas, USVI 00802 . Account #:
lg. Cr36112114318657DATE12/2112009 09:5610 PM DID:
7316607 CM. Page 5 6111 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057941
PROT0
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