Case File
efta-efta01591031DOJ Data Set 10CorrespondenceEFTA Document EFTA01591031
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DOJ Data Set 10
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efta-efta01591031
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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
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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
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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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