Loading document…
JPN FINANCIAL SPONSORS Feb 10 2009 16:11 P.01 JEFFREY E. EPSTEIN Tel: Montorandum . To 'Janet, JP:SIorigin' From: Harry Seller Dine: February 10,2009 Re: Jeffrey IS. Account ' Pleasewire Onetifundred Thousand Dollars (5100,000) from the above account to: For to: Credit its • Puerto Rico .. . • San Juan S IABA $: "For the account fh. LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 'Account U: ID:03649919208CW 211012009 2:40:09 PM [Central Standard Time] OMS:695870O46 CSC: User:036PB_CEOs19Mi Pg 1111 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058376 EFTA01579215
Suggest a category
Misclassified? Pick a better fit.