Case File
efta-01579759DOJ Data Set 10OtherEFTA01579759
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579759
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep -29-2010 01:17 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 29, 2010
Re:
Jeffrey Epstein
Account
Please wire Two Hundred Seventy Five Thousand Dollars & 00/100 ($275,000) from the
above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID:
SID:
NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058970
EFTA01579759
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