Case File
efta-01581502DOJ Data Set 10OtherEFTA01581502
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581502
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -28.2010 04 30 PM JPMergar Chase 302-634-5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg#17
From:
Harry Beller
Mt\
October 28, 2010
Re:
Jeffrey Epstein
Account # 739-110438
***** Sieirre#1*****trenfattai***********************Ilrit***********Iiiiti*****
Please wire Two Hundred Eighty Thousand Dollars & 00/100 ($280,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
722-1-101376
.
.
ffailkaor's Name & Eat Stamp briclator's Signature
:
.
Authattors Name & Est Stamp
Authorizer's Si gnanam , .
Clita/Culler Name th,,,),Akenst____ clic,,,,reb...
(0, to- Erb 9 -HSI:
_all Back Name 14. - YO iG
-.-.41: Back Signature
--7 I
Call Back Datc(Ellee
O C.2 4 t a s r-
CPAS/Clobal Hold Approval
Obtained
O . i Not Applicable
O
- ' bDA Overdraft Approval
_
.
• • Applicable
O
ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060897
EFTA01581502
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