Case File
efta-01579252DOJ Data Set 10OtherEFTA01579252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579252
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JRN-08-2009( THU) 14:05
P.001/001
JEFFREY E. EPSTEIN
Tel:
Mesa=
To:
Janet, JP Morgan
From:
Harry Beller 619'7 &!2
January 8, 2009
Re:
Jeffrey Epstein
Account
Please wire One Hundred Thousand Dollars (5100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, (JSVI 00802
Account #:
ID:03649660007852D 118120091:29:53 PM [Central Standard Time] NIS:695870046 CSID: User:036PB_CEOTTIM_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058413
EFTA01579252
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