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efta-efta01581391DOJ Data Set 10Correspondence

EFTA Document EFTA01581391

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DOJ Data Set 10
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efta-efta01581391
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Date: 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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Phone14076428
Phone302-634-5955
Phone8887316607

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