Case File
efta-01580072DOJ Data Set 10OtherEFTA01580072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580072
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955
2/15
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September l , 2010
Re:
Jeffrey Epstein
Account
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 0:
For the account H:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account 1k:
ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955
Page 2 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059315
EFTA01580072
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302-634.5955Phone
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9149807126Related Documents (6)
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