Case File
efta-01584916DOJ Data Set 10OtherEFTA01584916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584916
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. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Keller
Jule 25, 2012
Re:
Jeffrey Epstein
Account N
Please wire One Hundred Fifty Thousand Dollars & 00./100 ($150,000) from the above
account to:
For Credit to:
AAA tt:
For the account 11:
Account *:
FirstBank. Puerto Rico
1519 Ponce Deleon AN mut
Santurce, PR 00908
LSJ Employees LLC
6100 Red Honk Quarters, R-3
St. Thomas, USVI 00802
ID 036206252410125 DATE CCISZ.012 '3 if GO Page 6 et 6 DIO 6387316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064843
EFTA01584916
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6252410125Phone
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1p
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