Case File
efta-efta01580723DOJ Data Set 10CorrespondenceEFTA Document EFTA01580723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580723
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Apr -25-2012 12 51 PM JPMorgan Chase 302-634-5955
1(1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo an
From:
Harry Beller
April 26, 201
Re:
Jeffrey II
Account if
Please wire Fifty Thousand Dollars & 00/100 (550,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA it:
Por the account
LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account if:
illifigan Name & Ext Stamp
Initiators Signature
Authorizers Name & F
Auth
c
Client/Caller Name
Client Telephone.
A.9,71
Call Back Name
Call Back Signature
Call Back Datc/T me
3- 79-
CMS/Gebel Hold Approval
Obtained
0
i Not Applicable
K
DOA Overman Approval
Obtained
0
J Not Applicable
K
ID: 036204259515769 DATE: 04/25/2012 16 51:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060087
EFTA01580723
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