Case File
efta-01581587DOJ Data Set 10OtherEFTA01581587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581587
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 302-634-5955
6/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 26, 2010
Re:
Jeffrey Ili
=
Account
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account 10:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060986
EFTA01581587
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302-634-5955Phone
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8887316607Related Documents (6)
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