Case File
efta-01581525DOJ Data Set 10OtherEFTA01581525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581525
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-20-2010 04:27 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP M
From:
Harry Bella
October 20, 2010
Re:
Jeffrey Epstein
Account #
bt_
Please wire Five Thousand Dollars ($5,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to:
Account #:
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036010201691665 DATE: 10/20/2010 20.30:00 Page 6 of 7 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060921
EFTA01581525
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Related Documents (6)
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1p
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