Case File
efta-01580999DOJ Data Set 10OtherEFTA01580999
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580999
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
" freCi
October 4, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Hundred Fifty Thousand Dollars & 00/100 ($350,000) 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, USVI 00802
Account/!:
722-1-101376
ID: 036110043265660 DATE: 10/04/2011 18.10:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060379
EFTA01580999
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