Case File
efta-01581313DOJ Data Set 10OtherEFTA01581313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581313
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -29.2011 12:37 PM JPMorgan Chase 302.634-5955
1/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
March 29, 2 l I
Re:
Jeffrey Eli
Account
4.6424--
Please win Four Hundred Thousand Dollars & 00/100 (S400,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
Account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
MEI
Initiate Nome & En Stan£
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Authorizers Nam: ?Li'
.4 o
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Client/Caller Nap.-
Client Tkleplxinc
Call lack NW*
OJ1
Call Hack SIVISTUN
Call Back Dale/Time
CM` • inal H d Approval
Obtained
r
Not Applicable
•
ro,...ovadmn Avowal
Obtained
Not Applicable
K
ID: 036103295590424 DATE: 03/29/2011 16.39:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060705
EFTA01581313
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