Case File
efta-01581160DOJ Data Set 10OtherEFTA01581160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581160
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 Mors'
From:
Harry Beller
July 20, 2011
Re:
Jeffrey Bpi. =
Account #
Please wire One Hundred Thousand Dollars & 00/100 (S100,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomus,USVI 00802
Account #:
ID. 836107201101706 DATE 072012011 20 11TE pagg6 of 8 DID:1818n1583150,50601NDEX1. INDEX2
PAGE
6 OF
8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060551
EFTA01581160
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