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efta-efta01581360DOJ Data Set 10Correspondence

EFTA Document EFTA01581360

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DOJ Data Set 10
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efta-efta01581360
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 28, 011 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to: ABA it: For the account ft: Account ft: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 V ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060752 EFTA01581360

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Phone2284801617
Phone302-634-5955
Phone8887316607

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