Case File
efta-01591031DOJ Data Set 10OtherEFTA01591031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591031
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-22-2011 03:07 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum.
To: Janet, JP Morgan
From: Harry Beller
Date: August 22, 2011 k.
Re: Jeffrey Epstein
Account #
Please wire Three Hundred Thousand Dollars & 00/100 ($300,000)
from the above
EFTA01591031
account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
For the account #: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account it:
Stam
Initiator's Sip attire
Stamp Authorizer's St !nature r,-1 g t— t. ;,..- %(0.D--, Li
OUNG s Nam & Ext
Authorizes Name & Ext
Client/Caller Name 0...
alent Telephone Co '-
Call Back Back Name JANET
EFTA01591032
Call Back Signature.
Call Back Date me ti 1-0 ,g,
Ti alit
CMS/-
Global Hold Approval
Not Applicable
0
Overdraft Approval
r
1
,olicabte
Obtained 0 q-itaincd
DDA
ID: 036108221996696 DATE: 08/22/2011 19:07:00 Page 1 of 1 DID:
8887316607 CSID:
INDEX1: INDEX2:
EFTA01591033
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