Case File
efta-01578893DOJ Data Set 10OtherEFTA01578893
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578893
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.06
JEFFREY E. EPSTEIN Tel: 212-750•98%.
tdit
SB
To
Janet, JP Melvin
From;
Harry Beller
October 27, P009
Re:
Jeffrey Efir'
l
Account
*****444444***********# **** 4*******444.40**** ** * e***********t*********
Please wire Four Hundred ThonsanaDollars (5400,000) from the above account tot:
For Credit to;
FirstBank, Puerto Rico 1518 Pcmce Deleon Avenue
PO 9146 San Juan 00908
ABA*:
2215171473 For the account #:
Account #:
LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, US'Vl 00802
ID: 036910273434594 DATE10127120)9 014:00 PM DID:
131 ?Pl 1 CSID: Page 6 of 1.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058043
PROT0
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2215171473Phone
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