Loading document…
Jun-01-2011 04:02 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 1, 2011 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036106017387566 DATE: 06/01/2011 2O.03:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060620 EFTA01581229
Suggest a category
Misclassified? Pick a better fit.