Case File
efta-01581691DOJ Data Set 10OtherEFTA01581691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581691
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-08-2010 03:06 PM JPMorgan Chase 302-634-5955
6/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 8, 2010
Re:
Jeffrey Epstein
Account #4
1
PZ
Please wire One Hundred Thousand Dollars (5100,000) from the above account to:
For Credit to:
ABA #:
FirstBardc, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061090
EFTA01581691
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Phone
302-634-5955Phone
6087677055Phone
8887316607Related Documents (6)
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