Case File
efta-efta01581270DOJ Data Set 10CorrespondenceEFTA Document EFTA01581270
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581270
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May-04-2011 03:33 PM JPMorgan Chase 302-634-5955
5/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor,
From:
Harry Bell
May 4, 2011
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Thousand Dollars & 00/100 (5300,000) 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, 13-3
St. Thomas, USVI 00802
ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 5 of 9 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060661
EFTA01581270
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