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efta-efta01581313DOJ Data Set 10Correspondence

EFTA Document EFTA01581313

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DOJ Data Set 10
Reference
efta-efta01581313
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -29.2011 12:37 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 29, 2 l I Re: Jeffrey Eli Account 4.6424-- Please win Four Hundred Thousand Dollars & 00/100 (S400,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 MEI Initiate Nome & En Stan£ I .37Lie*SiralUit Authorizers Nam: ?Li' .4 o "'gamut Client/Caller Nap.- Client Tkleplxinc Call lack NW* OJ1 Call Hack SIVISTUN Call Back Dale/Time CM` • inal H d Approval Obtained r Not Applicable ro,...ovadmn Avowal Obtained Not Applicable K ID: 036103295590424 DATE: 03/29/2011 16.39:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060705 EFTA01581313

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Phone302-634-5955
Phone302.634-5955
Phone3295590424
Phone8887316607

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