Case File
efta-efta01580737DOJ Data Set 10CorrespondenceEFTA Document EFTA01580737
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DOJ Data Set 10
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efta-efta01580737
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JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry 13eller
April 4, 2012
Re:
Jeffrey ES
=
Account
Please wire Two Hundred Thousand Dollars & 00/100 (5200,000) from the above
account to:
For Credit to:
FirstBanlc, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA
For the account #:
Account #:
LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036204048910335 DATE: 04/0472012 18 20:00 Page 3 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060103
EFTA01580737
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Phone
4048910335Phone
8887316607Related Documents (6)
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