Case File
efta-01581362DOJ Data Set 10OtherEFTA01581362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581362
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
4/9
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
February 28, 2011
Re:
Jeffrey Epstein Account ft *14440* **********************
Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account if:
Account if:
LSJ, LLC 6300 Rod Hook Quarters, B-3 St. Thomas, USW 00802
ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060754
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2284801617Phone
302-634-5955Phone
8887316607Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.