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efta-efta01590534DOJ Data Set 10Correspondence

EFTA Document EFTA01590534

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DOJ Data Set 10
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efta-efta01590534
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-2 5-2 012 12'51 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 26, 201 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100 (S50,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #; LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: Nama & Ext Stamp initiator's Signature Initiator's Authorizer's Name & Fr p Authorize,', Signature PROT0 Name. Telephone: g" ti.t2 031 Signature Dateatme rt/9'.--- /c967 CMS/Gobal Hold Approval Not Applicable DDA Ovetoran Approval Not Applicable IIIIIIIIII(D: CSID: Client/Caller Client Call Back Name Call Back Cal/ Back Obtained 0 I Obtained 0 I DATE: 04/25/2012 16:51:00 Page 1 of 1 DID: INDEX1: INDEX2: PROT1

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