Case File
efta-01579036DOJ Data Set 10OtherEFTA01579036
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579036
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
Aug 4 2009 13:48
P.01 prom.'
Re:
JEFFREY E. EPSTEIN
Memorandum
Tenet; 7P"Ivforgaii
Harry Bellcr
August 4,2009 .
.
•
Jeffrey Epstein
Account is
4,*****A******4****V4.4****044#*********44.*ass4"4
Please wire Fifty Thousand Dollars (S50,000) from the above accoUra to:
For Credit to;
ABA #:
. FlistBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9I46 San Juan 00908
For the account #:
LSJ, LLC
6300 Red Hook Quarters, /3-3
St. Thomas, USV1 00802
Account #:
ID: 036 I ;042147958 DATE 00412009 05:45:00 PM DID: 1 1 731 7 CM Page 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058189
EFTA01579036
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