Case File
efta-01578848DOJ Data Set 10OtherEFTA01578848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578848
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPN FINANCIAL SPONSORS Nov 20 2009 13:55 P.06
JEFFREY E. EPSTEIN Memorandum
To:
Jamet,IPhforimn
From:
Harry Beller
Date;
)4ovember26,2
Jeffrey Epstein Account # 739410438 1804***************************40#40
+0
Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account M:.
For Credit to;
FirstBanlc, Puerto Rico 1518 Ponce 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: CG6911S11DATE: 11N1260966:49:00 PM Dlo:
731N i 7 CSID: Page; of 6 I I, Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057996
PROT0
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