Case File
efta-01581617DOJ Data Set 10OtherEFTA01581617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581617
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-22.2010 08 53 AM JPMorgan Chase 302-634.5955
6/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 21, 2010
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Twenty Five Thousand Dollars (5225,000) 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: 036007228643687 DATE: 07/22/2010 12 56:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061016
EFTA01581617
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