Case File
efta-01584913DOJ Data Set 10OtherEFTA01584913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584913
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPS'I'E1N
MemortUXIBIB
To:
From:
Re:
Janet, JP Morgan
Harry Boller
June 25,2012
Jeffrey El
m
Account 0
Please wire Fifty Thousand Dollars & 00i100 (550,000) from the above account to:
For Credit to:
FirstBank. Puettu Rico
1519 Ponce Deleon Avenue
Santurce, ?R 00908
ABA 4:
For the account 0:
Account 0:
LSJ Employees LLC
6100 Red Hook Quarters, 1J-3
St. Thomas, USVI 00802
ID 0362062524t0125 DATE CCISZ.012 20 44 00 Page 10,6 DID
CSCD. INDEXI INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064840
EFTA01584913
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