Case File
efta-efta01581476DOJ Data Set 10CorrespondenceEFTA Document EFTA01581476
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581476
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0
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Nov-09-2010 04:42 PM JPMorgan Chase
1/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgi
From:
i
Harry Beller
November 9, 010
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Fifty Thousand Dollars & 00/100 (S150,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA tt:
For the account tt:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account tk.
Clicra/Caller Name
Chem Telephone
Call Back Name.
Call Back Signmurc
Call Back Daterfonc
ID: 036011092170981 DATE: 11/092010 21-.45:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060871
EFTA01581476
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Phone
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8887316607Related Documents (6)
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