Case File
efta-efta01581229DOJ Data Set 10CorrespondenceEFTA Document EFTA01581229
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DOJ Data Set 10
Reference
efta-efta01581229
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Jun-01-2011 04:02 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 1, 2011
Re:
Jeffrey Epstein
Account #
Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036106017387566 DATE: 06/01/2011 2O.03:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060620
EFTA01581229
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8887316607Related Documents (6)
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