Case File
efta-01581360DOJ Data Set 10OtherEFTA01581360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581360
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955
2/9
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
February 28, 011
Re:
Jeffrey Epstein
Account #
Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to:
For Credit to:
ABA it:
For the account ft:
Account ft:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St Thomas, USVI 00802
V
ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060752
EFTA01581360
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2284801617Phone
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8887316607Related Documents (6)
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