Case File
efta-01580952DOJ Data Set 10OtherEFTA01580952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580952
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
October 25, 2011
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Fifty Thousand Dollars & 00/100 (5350,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
221571473
For the account #:
Account 14:
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVJ 00802
ID: 036110253839006 DATE: 1025/2011 19 10.00 Page 3 of 5 DID
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060330
EFTA01580952
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3839006Related 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.