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efta-01581175DOJ Data Set 10Other

EFTA01581175

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581175
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 Date: 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 j Initiator's Signature Andaleibeda Name & ei I Sian, Authorizers Signature aleat/Cdttr Name Si elicOla te, lierierdephone fit 4 le-12tAel '- all Back Name. JA • TY .3 J call Bade Stamm Call Back Date/Time "pi/ A tri It -S-Sit nk, CMS/Globe Hold Approval Obtained 0 I Not Applicable 0 DOA ontdrall Approval aitaincd 0 I • "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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Phone302-634-5955
Phone302.634.5955
Phone7128543797
Phone8887316607

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