Case File
efta-01581470DOJ Data Set 10OtherEFTA01581470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-16-2010 04:29 PM JPMorgan Chase
4/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
November 16; 2010
Re:
Jeffrey Epstein
Account #
Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to:
For Credit to:
FirstBanlc, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
ISJ, LLC
6300 Red Hook Quarters, B-3
St Thomas, USVI 00802
Account #:
ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 4 of 8 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060865
EFTA01581470
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2316993Phone
8887316607Related Documents (6)
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