Case File
efta-01585386DOJ Data Set 10OtherEFTA01585386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585386
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-04.2011 03.33 PM Priorgah Chase 302.634.5995
419
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Daox
May 4, 20111
Re:
Jeffrey Epstein
Account #
Os
Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
LSI, LLC
6300 Red Hook Quarters, B-3
St Thomas, USVI 00802
Account 0:
10 036105046614618 DATE 05W2011 19.3500 Page 4 41 9 CID
cso
1140EX1 INOEX1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065348
EFTA01585386
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5995Phone
5046614618Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.