Case File
efta-01581269DOJ Data Set 10OtherEFTA01581269
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581269
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-04-2011 03:33 PM JPMorgan Chase
4/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan z
From:
Many Beller
May 4, 201
Re:
Jeffrey Epstein
Account #
Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 4 of 9 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060660
EFTA01581269
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5046614616Phone
8887316607Related Documents (6)
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