Case File
efta-01580904DOJ Data Set 10OtherEFTA01580904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580904
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cont. of Page 4
JEFFREY E. EPSTEIN
Jv1emoranduru
To:
Janet, JP Morgan
From:
Harry Beller
November 24, 2011
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above
account to:
For Crcdit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID 036111294873239 DATE: 1129/2011 21.34:00 Page 1 of 2 DID: 88873168070316 INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060280
EFTA01580904
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3168070316Phone
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