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efta-01580723DOJ Data Set 10Other

EFTA01580723

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580723
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -25-2012 12 51 PM JPMorgan Chase 302-634-5955 1(1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry Beller Date: April 26, 201 Re: Jeffrey II Account if Please wire Fifty Thousand Dollars & 00/100 (550,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA it: Por the account LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account if: illifigan Name & Ext Stamp Initiators Signature Authorizers Name & F Auth c Client/Caller Name Client Telephone. A.9,71 Call Back Name Call Back Signature Call Back Datc/T me 3- 79- CMS/Gebel Hold Approval Obtained 0 i Not Applicable K DOA Overman Approval Obtained 0 J Not Applicable K ID: 036204259515769 DATE: 04/25/2012 16 51:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060087 EFTA01580723

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Phone302-634-5955
Phone4259515769
Phone8887316607

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