Case File
efta-01579083DOJ Data Set 10OtherEFTA01579083
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579083
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
Jun 24 2009 11:15
P.02
JEFFREY E. EPSTEIN
Memorandum
To:
Tint, JP Me
From:
Harry Beller
Traie4.
itme 24.200
Res
Jeffrey Epstein
Account # iresee***** ***
**
tgli*Oit****************
**
Please wire Telt Thousand. Dollais ($1,07000) from the above account to:
For credit to:
Firstaank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00903
ABA #:
. For Rutter credit to: LSJ, LLC
(51 40 Red Ha* Qttanerst tt-a
St. Thomas, USVI 00802
Aocou.nf th
.
- ID: 03691241544313 DATE OW430993:122 PM DID: ..731 71 t7 CSID:
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058239
EFTA01579083
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