Case File
efta-01581000DOJ Data Set 10OtherEFTA01581000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581000
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY L EPSTEIN
•• Memorandum
To:
Janet, JP Mor
From:
Harty Beller
October 4, 2011
Re:
Jeffrey Epstein
Account
Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to:
For Credit to:
FirstRank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
For the actotun #:
LSJ, LLC
6100 Red Hook Quarters, B-3
Si Thomas, USVJ 00802
•
ACeontit#:
ID: 036110043265660 DATE: 10/04/2011 18 10.00 Page 4 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060380
EFTA01581000
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3265660Phone
8887316607Related Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
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EFTA01977826
2p
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