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efta-efta01581112DOJ Data Set 10Correspondence

EFTA Document EFTA01581112

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DOJ Data Set 10
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efta-efta01581112
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-10-2011 12:32 PM JPMorgan Chase 5 3(7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Dato: August 10, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars (525,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters. B-3 St. Thomas, USV1 00802 Account #: linnatol, Name & Intl %lamp lain Atilk(thine% Mimest La I !wail( ill • Nam,. _ I I4•! li t : bath. _ I - 0 It:. I KM - % % • nk:INP hie • !oath v.6 _ rime r• d lath:NAV ff ; • % :Fa %:••••••71Z Ni4 1—. IS, Audit Signallice ID: 036108101686098 DATE: 08/10/2011 16 34:00 Page 3 of 7 DID- 8887316607 CSID. 302-634-5955 INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060499 EFTA01581112

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Phone302-634-5955
Phone8887316607
Wire Refwire Twenty

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