Case File
efta-01581607DOJ Data Set 10OtherEFTA01581607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581607
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-03-2010 12:31 PM JPMorgan Chase
1t
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
0
From:
Harry Beller
August 3, 201
Re:
Jeffrey Epstein
Account #
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 #:
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036008038912645 DATE: 08/032010 04-..33:00 PM DID: 8887316607 CSID:
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061006
EFTA01581607
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8038912645Phone
8887316607Related Documents (6)
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