Case File
efta-01581585DOJ Data Set 10OtherEFTA01581585
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581585
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-26-2010 02:36 PM JPMorgan Chase
4/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 26, 21110
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) 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
V
ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID
Page 4 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060984
EFTA01581585
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8269421775Phone
8887316607Related Documents (6)
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