Case File
efta-01581175DOJ Data Set 10OtherEFTA01581175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581175
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2011 02:55 PM JPMorgan Chase 302.634.5955
2/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 11, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Hundred Fifty Thousand Dollars & 00/100 (S350,000) from the above
account to:
For Credit to:
FirstBank Puerto Rico
ABA it:
221571473
For the account #:
1.2J, LLC
6300 Red Hook Quarters,13-3
St. Thomas, TISVI 00802
Account #:
Isidore?* Name & gm Stamp
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Initiator's Signature
Andaleibeda Name & ei I Sian,
Authorizers Signature
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all Back Name. JA • TY
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call Bade Stamm
Call Back Date/Time
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CMS/Globe Hold Approval
Obtained
0
I Not Applicable
0
DOA ontdrall Approval
aitaincd
0
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"pliable
ill
ID: 036107128543797 DATE: 07/12/2011 18.57:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060566
EFTA01581175
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