Case File
efta-efta01581617DOJ Data Set 10CorrespondenceEFTA Document EFTA01581617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581617
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-22.2010 08 53 AM JPMorgan Chase 302-634.5955
6/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 21, 2010
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Twenty Five Thousand Dollars (5225,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036007228643687 DATE: 07/22/2010 12 56:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061016
EFTA01581617
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-634.5955Phone
7228643687Phone
8887316607Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.