Case File
efta-efta01579036DOJ Data Set 10CorrespondenceEFTA Document EFTA01579036
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DOJ Data Set 10
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efta-efta01579036
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JPN FINANCIAL SPONSORS Aug 4 2009 13:48 P.01 prom.'
Re:
JEFFREY E. EPSTEIN Memorandum Tenet; 7P"Ivforgaii Harry Bellcr
August 4,2009 .
Jeffrey Epstein Account is 4,*****A******4****V4.4****044#*********44.*ass4"4
Please wire Fifty Thousand Dollars (S50,000) from the above accoUra to:
For Credit to;
ABA #:
. FlistBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9I46 San Juan 00908 For the account #:
LSJ, LLC 6300 Red Hook Quarters, /3-3 St. Thomas, USV1 00802
Account #:
ID: 036 I ;042147958 DATE 00412009 05:45:00 PM DID: 1 1 731 7 CM Page 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058189
PROT0
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