Case File
efta-efta01581391DOJ Data Set 10CorrespondenceEFTA Document EFTA01581391
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581391
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Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955
1/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan.
From:
Harry Beller
-.7
January 31, 011
Re:
Jeffrey Epstein
Account
Please wire Sixty Thousand Dollars & 00/100 (560,000) 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, Lie
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802 cmsit;:obai Hole Approval
Obtained
•
0
I Not Applicable
•
DDA Overdraft Approval
Oyylye0
O
1 Not Applicable
K
ID: 036101314076428 DATE: 01/31/2011 21 45:00 Page 1 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060783
EFTA01581391
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8887316607Related Documents (6)
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