Case File
efta-efta01579771DOJ Data Set 10CorrespondenceEFTA Document EFTA01579771
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DOJ Data Set 10
Reference
efta-efta01579771
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
P-7/edkr
February 22, 2012
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
221672851
For the account #:
LSJ Employees LLC
Account #:
ID: 036202227402830 DATE: 02/2212012 20:00:00 Page 7 of 11 DID: 8887316607 CSID: INDEX?: INDEX?:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058983
EFTA01579771
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8887316607Related Documents (6)
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