Case File
efta-efta01580772DOJ Data Set 10CorrespondenceEFTA Document EFTA01580772
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DOJ Data Set 10
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efta-efta01580772
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JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
Memorandum
From:
Harry Beller fid14.---
Date;
March 14, 20 2
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars & 00i100 ($100,000) from the above
account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036203148148475 DATE: 03/14/2012 2O.40:00 Page 6 of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060139
EFTA01580772
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