Case File
efta-01581553DOJ Data Set 10OtherEFTA01581553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581553
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-04-2010 03:09 PM JPMorgan Chase
2/ r
JEFFREY E. EPSTEIN
Memoragslum
To:
Janet, JP Morgan
•
From:
Harry Beller 7A-1 42,6,
October 4, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars & 00/100 (5100,000) from the above account
to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 2 of 5 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060951
EFTA01581553
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