Case File
efta-01584659DOJ Data Set 10OtherEFTA01584659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-23.2011 12 35 PM WMorgati Chase 302-634-5955
3/5
JEFFREY E. EPSTEIN
ttkastandum
To:
Janet, JP Megan
From:
Harry Beller
June 22.2011
Re:
Jeffrey Epstein
Account 8739.110438
Please wire line Hundred Seventy Five Thousand Dollars & 00/100 (1375,000) from
the above aocotmt to:
Foe Credit to:
FirstBank, Puerto Rico
1518 Poem Deleon Avenue
PO 9146 San Juan 00908
ABA It:
221571473
For the account St:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Accamt t:
722-1-101376
10 03610623791V13 DATE 06230011 15379301ep 3 of 5 01D. 5681316607 CSC: 302-614.5955 INDEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064557
EFTA01584659
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302-614.5955Phone
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