Case File
efta-01581146DOJ Data Set 10OtherEFTA01581146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581146
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 Morga
From:
Harry Beller
July 27, 2011'
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fitly Thousand Dollars & 00/100 ($250,000) 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 #:
ID: 036107271306360 DATE: 07/27/2011 18 02:00 Page 5 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060535
EFTA01581146
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