Case File
efta-01578891DOJ Data Set 10OtherEFTA01578891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578891
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Oct 27 2009 14:51
P.04
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller #7
October 27, 2009
Re:
Jeffrey El
m
Account
Please wire Fifty Thousand Dollars ($50,000) flow the above account to:
For Credit to:
FirstBank Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
$t. Thomas, USVI 00802
Account #:
ID: 036910273434594 DATE: 1012712009 07:45:00 PM DID: 8887316607 CSID: Page 4 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058041
EFTA01578891
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Phone
12712009Phone
3434594Phone
8887316607Related Documents (6)
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