Case File
efta-01584660DOJ Data Set 10OtherEFTA01584660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584660
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jon-23.2011 12 35 PM 1PMorgah Chase 3D2-634-3955
4/3
JEFFREY E. EPSTEIN
Mutkamatm
To:
Janet, JP Mir
From:
Harry Bel
June 22, 20
Re:
Jeffrey Epstein
Account 0 739-110438
Please wire Sixty Thousand Dollars & 001100 ($60,000) from the above account to:
For Credit to:
Findlank, Puato Rico
ISIS Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA ft
221571473
For the account 0:
LSI, LLC
6300 Red Hook Qoaners, B-3
St. Thomas, USVI 00802
Account I:
722-1-120159
1O 038106237941013 DATE 06012011 11:37130 Pia 4 03 CC. 5681316607
302-634.595511.0EX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064558
EFTA01584660
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6012011Phone
6237941013Phone
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1p
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EFTA00014087
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DOJ Data Set 11OtherUnknown
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