Case File
efta-01579089DOJ Data Set 10OtherEFTA01579089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPM FINANCIAL SPONSORS
Mar 17 2009 11:02
P. Ul
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Janet, JP Mown),
From:
Harry Beller
baler.
Much 17, 2
Re:
leffrey Epstein
"4S61#1e
Pleasewird"Ohe Hundred Thousand Dollars (SI00,000) from the above OCCOUIrt to:
For Credit to:
-
.ABA
FirstBank, Puerto Rico
1318 Ponce Deleon Avenue
PO 9146 SPA Juan 00908
- for the account #:
LSJ, LLC
6300 Red gook Quartets, 11-3
St. Thomas, USVI 001302
•Ac:coubt
•
ID:036498F7BB55F8A 31171200910:29:21 AM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CEOIAM) Pg I of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058245
EFTA01579089
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