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Case File
efta-01584817DOJ Data Set 10Other

EFTA01584817

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584817
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct,•28-2010 04 30 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgati ik? From: Harry Beller ' Date: October 28, 2010 Rc: Jeffrey Epstein Account # Please wire Two Hundred Eighty Thousand Dollars & 001100 (5280,000) from the above account to. For Credit to: FirstBank, Puerto Rico ;518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account Account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 wary Noah At ea Sin lebilael Saber Aelliges Naar A Eu Sump Amaborists kismet Climabaila Nam Mei Taketec _fleck Nafac JA. Z I :t.". Back Sean all Back DueTra: • an ar 0 kir ..a.ste oaths KM APProval louind O j Id Ayala* 9 bbA Gemini MIMS 0 i s, • Pulleable O girol ID 036010281904670 DATE 10/262010 20 33.00 Page 1 of 7 CID 2887316607 CSO 3026345955 INOEX1 00EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064740 EFTA01584817

Technical Artifacts (3)

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

Phone2887316607
Phone302.634-5955
Phone3026345955

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