Case File
efta-01579228DOJ Data Set 10OtherEFTA01579228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Feb
3 2009
11:11
F. U I
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From: '
Harry Beller
02/02/2009
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
Please ivire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
FirStBank Puerto Rico
1518 Ponce Deleon Ave
PO 9146 Sin Juan 00908
A #:
221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, 1.1S VI 00802
Auxneatik •
722-1-120159
ID:036498811100H2 23'2009 919:50 AM (Central Standard Tirol DNIS:695370616 C
rnMirlential Treatment Requested by JPMorgan Chase
!offices Name & En, Seep
! rites Swede
Aclionves Name & En Stamp
A sthariztra Signature
ClietuiCalfer !,:anni:
Client Telephony:
2 L • can Bark Name
1r
Call Back Signanur
Call Back Daterrime
6 9
10: 7attae.
CMS/Giabal Hold Arrest
Obtained
O kat Applicable
DIMOveckait Approval olni~t
-- ^ - - - 173—'1:NotAgigigabk
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ID: User:036PB CE0NM 1 Pg ofI
JPM-SDNY-00058389
EFTA01579228
Technical Artifacts (5)
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Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
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