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efta-01581502DOJ Data Set 10Other

EFTA01581502

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DOJ Data Set 10
Reference
efta-01581502
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1
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0
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Extracted Text (OCR)

EFTA Disclosure
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\ Date: 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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Phone302-634-5955
Phone8887316607

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