Case File
efta-01578975DOJ Data Set 10OtherEFTA01578975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578975
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Sel3
9 2009 16:43
P.01
JEFFREY E. EPSTEIN himsnagual
To:
Janet, JP MO
From:
Harry Beller
Date.
September 9!2009
Re:- —
Jeffrey Epstein
Account..
Please wire Ten Thousand Dollars ($10,000) from the above account to:
• .Foi credit to:
ABA it• •
FirstEipk, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908 for finther credit to; LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account if: •
ID: 036909092868119 DATE: 0910912009 (9 4100 PM DID. 8887316607 CSID:
Page 1 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058126
EFTA01578975
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8887316607Phone
9092868119Related Documents (6)
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