Case File
efta-efta01583832DOJ Data Set 10CorrespondenceEFTA Document EFTA01583832
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Unknown
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DOJ Data Set 10
Reference
efta-efta01583832
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JEFFREY E. EPSTEIN
Memorandum
Tu.
From:
Re:
Janet, JP Morga
Harry Belles
May 15, 2012
Jeffrey Epstein
Account
Please wire One Hundred Fifty Thousand Dollars & 00,100 (5150,000) from the above
axount to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Dekun Avenue
Santurce, PR 00903
ABA
221672851
For the account ft:
Account If:
LSJ Employees LLC
6100 Red Hook Quarters. I3-3
St. Thomas, USVI 00802
ID 036205151191299 DATE 0.5115.t012 20 a 00 Pay 5 ce 6 DO 6497316807 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063553
EFTA01583832
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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