Case File
efta-01580012DOJ Data Set 10OtherEFTA01580012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580012
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -28.2010 05:11 PM JPMorgan Chase 302.634-5955
1/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
December 28, 2010
Re:
Jeffrey Epstein
Account #
Please wire Fifty Five Thousand Dollars & 00/1® (555,000) from the above account to:
For Credit to:
FirstBank Puerto Rico
ABA #:
For the account #:
Account #:
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036012283267923 DATE: 12/28/2010 22.15:00 Page 1 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059248
EFTA01580012
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