Loading document…
Dec -09-2010 0448 PM JPilorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # ***************** ***** S******************** * * ***** ** * *64 4***4 ***flit* 4* Please wire Two Hundred Twenty Thousand Dollars & 00/100 (5220,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 0: 221571473 For the account #: Account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas. USV1 00802 ID: 036012092852459 DATE: 121092010 21 51:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060830 EFTA01581437
Suggest a category
Misclassified? Pick a better fit.