Case File
efta-efta01581362DOJ Data Set 10CorrespondenceEFTA Document EFTA01581362
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DOJ Data Set 10
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efta-efta01581362
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Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955
4/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
February 28, 2011
Re:
Jeffrey Epstein
Account ft
*14440* **********************
Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account if:
Account if:
LSJ, LLC
6300 Rod Hook Quarters, B-3
St. Thomas, USW 00802
ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060754
EFTA01581362
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