Loading document…
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mors From: Harry Belle Date: August 24, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 722-1-101376 ID: 036108242074485 DATE: 08/24/2011 20 18 00 Page 3 of 7 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060461 EFTA01581074
Suggest a category
Misclassified? Pick a better fit.