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efta-efta01580952DOJ Data Set 10CorrespondenceEFTA Document EFTA01580952
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DOJ Data Set 10
Reference
efta-efta01580952
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 25, 2011
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Fifty Thousand Dollars & 00/100 (5350,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
221571473
For the account #:
Account 14:
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVJ 00802
ID: 036110253839006 DATE: 1025/2011 19 10.00 Page 3 of 5 DID
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060330
EFTA01580952
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