Case File
efta-01590534DOJ Data Set 10OtherEFTA01590534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590534
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-2 5-2 012 12'51 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 26, 201
Re: Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars & 00/100 (S50,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
For the account #;
LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
Nama & Ext Stamp initiator's Signature
Initiator's
Authorizer's
Name & Fr p
Authorize,', Signature
EFTA01590534
Name.
Telephone: g" ti.t2
031
Signature
Dateatme rt/9'.--- /c967
CMS/Gobal Hold Approval
Not Applicable
DDA Ovetoran Approval
Not Applicable
IIIIIIIIII(D:
CSID:
Client/Caller
Client
Call Back Name
Call Back
Cal/ Back
Obtained 0 I
Obtained 0 I
INDEX1: INDEX2:
EFTA01590535
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