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efta-efta01578893DOJ Data Set 10CorrespondenceEFTA Document EFTA01578893
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DOJ Data Set 10
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efta-efta01578893
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JPM FINANCIAL SPONSORS
Oct 27 2009 14:51
P.06
JEFFREY E. EPSTEIN
Tel: 212-750•98%.
tdit
SB
To
Janet, JP Melvin
From;
Harry Beller
October 27, P009
Re:
Jeffrey Efir'
l
Account
*****444444***********# **** 4*******444.40**** ** * e***********t*********
Please wire Four Hundred ThonsanaDollars (5400,000) from the above account tot:
For Credit to;
FirstBank, Puerto Rico
1518 Pcmce Deleon Avenue
PO 9146 San Juan 00908
ABA*:
2215171473
For the account #:
Account #:
LSI, LLC
6300 Red Hook Quarters, 8-3
St, Thomas, US'Vl 00802
ID: 036910273434594 DATE10127120)9 014:00 PM DID:
131 ?Pl 1 CSID: Page 6 of 1.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058043
EFTA01578893
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