Case File
efta-01580907DOJ Data Set 10OtherEFTA01580907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580907
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
November 29, 2011
Re:
Jeffrey Epstein
Account
Please wire One Hundred Thousand Dollars & OM 00 ($100,000) from the above
account to:
For Credit to:
ABA #:
For the account It:
Account ft:
FirstBank. Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036111294872913 DATE: 1129/2011 21 28.00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060284
EFTA01580907
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