Case File
efta-efta01578532DOJ Data Set 10CorrespondenceEFTA Document EFTA01578532
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DOJ Data Set 10
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efta-efta01578532
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May-24-2010 04:04 PM JPMorgan Chase 302-634-5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 24, 2010.
Re:
Jeffrey Epstein
Account* 739-110438
Please wire Two Thousand Dollars (52,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
722-1-100691
ID: 036005247356746 DATE: 05124/2010 08.07:00 PM DID: 8887316607 CSID: 302-634-5955
Page 5 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057673
EFTA01578532
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8887316607Related Documents (6)
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