Case File
efta-01580870DOJ Data Set 10OtherEFTA01580870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580870
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
--I
December 2 , 2011
Re:
Jeffrey Epstein
Account #
MS***
Please wire One Hundred Seventy Five Thousand Dollars & 00/100 (5175,000) from the
above account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
221571473
For the account if:
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account 4:
ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 4 of 4 DID: -CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060245
EFTA01580870
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