Case File
efta-01584929DOJ Data Set 10OtherEFTA01584929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584929
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
may-24-2010 04 04 Phi Ptiorgan Chase
JEFFREY E. EPSTEIN
bkmanaba
To:
Janet, JP Masan
From:
Hwy Beller
May 24, 2010.
Re:
Jeffrey Epstein
Account it
Please wire Two Thousand Dollars (S2,000) From the above account to:
For credit to:
Firstl3ank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 01:
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID 03e305247356746 DATE 0504t2010 08 07 00 PM DID 8427116407 CSID 3024345955
Page S el 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064859
EFTA01584929
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3024345955Phone
5247356746Phone
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