Case File
efta-01579215DOJ Data Set 10OtherEFTA01579215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579215
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
Feb 10 2009
16:11
P.01
JEFFREY E. EPSTEIN
Tel:
Montorandum
. To
'Janet, JP:SIorigin'
From:
Harry Seller
Dine:
February 10,2009
Re:
Jeffrey IS.
Account '
Pleasewire Onetifundred Thousand Dollars (5100,000) from the above account to:
For
to:
Credit
its
• Puerto Rico
.. . •
San Juan
S
IABA $:
"For the account fh.
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
'Account U:
ID:03649919208CW 211012009 2:40:09 PM [Central Standard Time] OMS:695870O46 CSC: User:036PB_CEOs19Mi Pg 1111
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058376
EFTA01579215
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