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efta-efta01591031DOJ Data Set 10Correspondence

EFTA Document EFTA01591031

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DOJ Data Set 10
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efta-efta01591031
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-22-2011 03:07 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum. To: Janet, JP Morgan From: Harry Beller Date: August 22, 2011 k. Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above PROT0 account to: For Credit to: ABA #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account it: Stam Initiator's Sip attire Stamp Authorizer's St !nature r,-1 g t - t. ;,..- %(0.D--, Li OUNG s Nam & Ext Authorizes Name & Ext Client/Caller Name 0... alent Telephone Co '- Call Back Back Name JANET PROT1 Call Back Signature. Call Back Date me ti 1-0 ,g, Ti alit CMS/- Global Hold Approval Not Applicable 0 Overdraft Approval r 1 ,olicabte Obtained 0 q-itaincd DDA ID: 036108221996696 DATE: 08/22/2011 19:07:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2: PROT2

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