Case File
efta-01581490DOJ Data Set 10OtherEFTA01581490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581490
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -03-2010 03:59 PM JPMorgan Chase 302.634.5955
2/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry
Bellew
November , 2010
Re:
Jeffrey
Account
Please wire Fifty Two Thousand Dollars & 00/100 (552,000) 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
ID: 036011032036247 DATE: 11/03/2010 2O.02:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060885
EFTA01581490
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
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