Case File
efta-efta01581311DOJ Data Set 10CorrespondenceEFTA Document EFTA01581311
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581311
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Mar-30-2011 04:11 PM JPMorgan Chase 302-634-5955
3J4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
March 30, 2011
Re:
Jeffrey Epstein
Account if
Please wire Three Hundred Dollars & 00/00 (5300.00) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA H:
For the account ff:
Brian Moseley and Associates Inc.
Account #:
Reference:
LSJ Inv # 9246
ID: 036103305649614 DATE: 03/30/2011 20.13:00 Page 3 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060703
EFTA01581311
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8887316607Wire Ref
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