Case File
efta-01581659DOJ Data Set 10OtherEFTA01581659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-22-2010 04:40 PM JPMorgan Chase
31€
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgpil i cat„,
From:
Harry Beller
June 22, 201
Re:
Jeffrey Epstein
Account #
Please wire Sixty One Thousand Dollars ($61,000) from the above account to:
For Credit to:
Firstl3ank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
Account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036006227973036 DATE: 06222010 08.43:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061058
EFTA01581659
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Phone
302-634-5955Phone
6222010Phone
6227973036Phone
8887316607Related Documents (6)
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