Case File
efta-01579103DOJ Data Set 10OtherEFTA01579103
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579103
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 10 2009 14:30
P.01
Prom:
JEFFREY E. EPSTEIN
Memorandum
lanet. JP Morgan ,.
Harry Belley
//
.June.10. 2(109
Jeffrey EPtiebt
ACcohnt H.
ww
Please wire One Hundred Dollars (Sli)01000) from the above account to:
'
For Credit to:
FirstBank. Puerto Rico
15IS Ponce Deleon Avenue
PO 9146 San Juan 60908
ABA #: '
For the account #:
"
.
Account #
... •
LSJ, LLC
6300 Red Hook Quarters. 8.3
St. Thomas. USYI 00802
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058260
EFTA01579103
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