Case File
efta-01581159DOJ Data Set 10OtherEFTA01581159
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581159
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Hany Belier
fuly 20, 201
Re:
Please wire Sixty Thousand Dollars & 00/100(S60,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puertci Rico
1518 Ponce Deleon Avenue
PO 9146. San Yuan 00908
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID. C36107201101706 DATE 072012011 20 lUE EagES of 8 DID181MIEEIEASOODEIDEX1. INDEX2
PAGE
5 OF
8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060550
EFTA01581159
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