Case File
efta-efta01581393DOJ Data Set 10CorrespondenceEFTA Document EFTA01581393
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Unknown
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DOJ Data Set 10
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efta-efta01581393
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Jan-31-2011 04:40 PM JPMorgan Chase
3;
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 31, 2011
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Eighty Thousand Dollars & 00/100 (S280,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USW 00802
Account #:
ID: 036101314076428 DATE: 01/31/2011 21 45:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060785
EFTA01581393
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Phone
14076428Phone
302-634-5955Phone
8887316607Related Documents (6)
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