Case File
efta-01580014DOJ Data Set 10OtherEFTA01580014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580014
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
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
/2
From:
Harry Beller
December 2 , 2010
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Thousand Dollars & 00/100 (S300,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036012283267923 DATE: 12/28/2010 22.15:00 Page 3 of 6 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059250
EFTA01580014
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Phone
12283267923Phone
8887316607Related Documents (6)
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