Case File
efta-01580841DOJ Data Set 10OtherEFTA01580841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580841
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-11-2012 03:45 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 11, 012
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above
account to:
For Credit to:
FirstBank. Puerto Rico
ABA #:
For the account #:
Account #:
Santurce, PR 00908
LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
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ID: 036201116123261 DATE: 01/11/2012 2O.46:00 Page 1 of 4 DID: 8887316607 CSID:
Confidential Treatment Requested by JPMorgan Chase
INDEX1: INDEX2:
JPM-SDNY-00060214
EFTA01580841
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