Case File
efta-01585387DOJ Data Set 10OtherEFTA01585387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585387
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-01.2011 0333 PM Prior go Chase 302-634-5955
5/9
JEFFREY E. EPSTEIN
Moor sIwu
To:
Janet, JP
From:
Harry Bel
May 4, 2011
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Thousand Dollars & 00/100 ($300,010) from the above
account to:
For Credit to:
FirstBank, Punt) Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
LSJ, LW
6300 Red Hook Quarles, B-3
St. Thomas, USV1 00802
Account
#
:
10 036105046614616 DATE 05.04/2011 19 35.30 Page 5 a 9 DO 5587316607 CSC 301634.5955 I140EX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065349
EFTA01585387
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
301634.5955Phone
302-634-5955Phone
5046614616Phone
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