Case File
efta-01581431DOJ Data Set 10OtherEFTA01581431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581431
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-22-2010 03:47 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
4.7
December 22,
/
2010
Re:
Jeffrey Epstein
Account #
Please wire
wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036012223159127 DATE: 12/22/2010 20.51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060824
EFTA01581431
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12223159127Phone
302-634-5955Phone
8887316607Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.