Case File
efta-01580908DOJ Data Set 10OtherEFTA01580908
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580908
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 2g, 2011
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars & 001100 (S250,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
For the account #:
Account #:
LSJ, LW
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060285
EFTA01580908
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4872913Phone
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