Case File
efta-01580919DOJ Data Set 10OtherEFTA01580919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580919
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
(
L ezi
From:
Harry Beller
November 15, 2 11
Re:
Jeffrey Epstein
Account iMIE
Please wire One Hundred Thousand Dollars & 00/100 (5100,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
221571473
For the account #:
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USW 00802
Account #:
ID: 036111154482895 DATE: 11/15/2011 21-.05:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060296
EFTA01580919
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4482895Phone
8887316607Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.