Case File
efta-01579085DOJ Data Set 10OtherEFTA01579085
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579085
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/18/2808 15:01
2125177779
JEGE
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Jeffrey Epstein
Re:
Jeffrey E steirf
Account
Tel
Fax
PAGE
01
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID:036496211486006 1,5'2009 2:20:04 PM [Central Standard Time] DNIS:695870046 CSID:2125111119 User:036PBCE0‘1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058241
EFTA01579085
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