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Case File
efta-01581082DOJ Data Set 10Other

EFTA01581082

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581082
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

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 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Beller Date: August 22, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars & 00/100 (S300,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account 0: s Name a/ Ex, Stara • illillatOeS Si ure AtillorIzer's Name & to Stamp Authonte, S: • CbastiCakt Wang. Client Thlephon.: ran Back Name 1 4N E 1_ at OUNG Call Back Signandc Call Back UM CMS/Global Hold Approval Oblablod 0 Not Applicable 0 DDA fh crdrall Approval •••IlicabIc 0 ID: 036108221996696 DATE: 08/22/2011 19.07:00 Page 1 of 1 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060469 EFTA01581082

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Phone302-6345955
Phone8887316607

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