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Case File
efta-01584091DOJ Data Set 10Other

EFTA01584091

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584091
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.
Jul-12.2011 02 55 PM *Morgan Chase 302.634.5955 215 JEFFREY E. EPSTEIN Memoranthun To: Janet, P Morgan Frunt: !ferry Seller Date: July 11,2011 Re: Jeffrey Epstein Account # 739.1:0438 clan Please wire Three Hundred Fifty Thousand Dollars & 00/100 (5350,000) from the above account to; For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 Sat Juan 00908 ABA if- 221571473 For the account LS), LLC 6300 Red Hook Quarters, 8-3 St. Thomas, USV1 00802 Account* 722-1-101376 IlaBilta Naar a Cu km ban &gnat kt.L.. Nora: a FIc Sap Aacnrcrs Siva= flea eect hmmc dilBack New I ' .3 i la Back Seats Wain Disteti-nK 'k/ )1) ii hi .1.s: c1 ni O414-flobil Fiaklwcni 0balied 0 I hachissisable 0 DM cat/unit among %caned r . -rlavak 0 ... - ID 036107128543797 DATE 07112/2011 18 57 00 Page 2 ce 5 DID 8587316607 CSO 302434.5955 1140EX1 IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063921 EFTA01584091

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302.634.5955
Phone302434.5955
Phone7128543797
Phone8587316607

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