Case File
efta-01578961DOJ Data Set 10OtherEFTA01578961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578961
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT
Fax
Seri 16 2009 16:36
P.02
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 1 , 2009
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars (S50,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBanlc,Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USW 00802
L
•
ID: 036909162768418 DATE: 09116)2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 2 of 7
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058112
EFTA01578961
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