Case File
efta-efta01580718DOJ Data Set 10CorrespondenceEFTA Document EFTA01580718
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DOJ Data Set 10
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efta-efta01580718
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller S p.„..1( &)A
May 2, 2012
Re:
Jeffrey Eli
Account ft
Please wire One Hundred Thousand Dollars & 00/100 (5100,000) from the above
account to:
For Credit to:
ABA #:
For the account it:
Account #:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
2
ID: 036205029763671 DATE: 05/02/2012 19 06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060082
EFTA01580718
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