Case File
efta-01581195DOJ Data Set 10OtherEFTA01581195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581195
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-23.2011 12 35 PM JPMorgan Chase
31
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belier
June 22, 2014-le
If
s1
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Seventy Five Thousand Dollars & 00/100 ($375,000) 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 #:
Account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036106237988713 DATE: 06/23/2011 16.37:00 Page 3 of 5 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060586
EFTA01581195
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6237988713Phone
8887316607Related Documents (6)
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