Case File
efta-efta01581139DOJ Data Set 10CorrespondenceEFTA Document EFTA01581139
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01581139
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 1, 201
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Thousand Dollars & 00/100 (S200,000) from the above
account to:
For Credit to:
ABA #:
221571473
For the account #:
Account #:
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036108011439819 DATE: 081012011 20 53:00 Page 5 of 7 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060527
EFTA01581139
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