Case File
efta-efta01579257DOJ Data Set 10CorrespondenceEFTA Document EFTA01579257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579257
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0
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DEC-30-2008(TUE) 13:07
P. 002/003
JEFFREY E. EPSTEIN Tel.
Memorandum
To:
Janet, ,TP Morgan
From:
Hany Beller
December 30, 2008
Re:
Jeffrey Epstein Account # riolk**********Iltl d**4O1.14I
Please wire wire One Hundred Fifty Thousand Dollars (S130,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA if:
221571473 For the account #:
Account
LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802
93:036445A149D1E1E 1213012 i i 12:30:49 PM [Cents! Standard %ISMS:695870046 CSM:User:036PB_CEOPAM_1 Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058418
PROT0
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