Case File
efta-01579057DOJ Data Set 10OtherEFTA01579057
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579057
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
Jul 17 2009 11:50
r.ui
JEFFREY E. EPSTEIN •
Tel: 212-750-9895'
NIlmorand um
To:
ittpct,..11) 1S4Organ
•
4
s
From:
Harry Beller
Cj
.
• .
biter
July 17.2009
Re:
kffrey Epstein
Aecbunt 739-110433.
.
.
• Mate' wire One 1-Itthdredllitouland Dollars (SIOU,DOU) from the above-account to:
•
- - For Credit Ern
FirstBank. Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00903
-AIM 4:
.221571473
"For die Atcountfi:
Account #:
"LSI. LLC
6300 Red Hook Quarters. 13-3
St. Thomas, GSVI 00802
7.22,1,10076
ID: 036907111892155 DATE 07/1712009 C3 55:00 PM DID:
confidential Treatment Requested by JPMorgan Chase
I.; 7316607 CSID:
Page 1 of 1
JPM-SDNY-00058212
EFTA01579057
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Phone
212-750-9895Phone
7316607Related Documents (6)
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