Case File
efta-01581669DOJ Data Set 10OtherEFTA01581669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581669
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2010 03:30 PM JPMorgan Chase 302-634-5955
2/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 15, 2010
Re:
Jeffrey Epstein
Account
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA ti:
For the account 4:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account 4:
ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955
Page 2 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061068
EFTA01581669
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Phone
302-634-5955Phone
6167853973Phone
8887316607Related Documents (6)
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