EFTA01591026
EFTA01591031 DataSet-10
EFTA01591034

EFTA01591031.pdf

DataSet-10 3 pages 155 words document
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Aug-22-2011 03:07 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum. To: Janet, JP Morgan From: Harry Beller Date: August 22, 2011 k. Re: Jeffrey Epstein Account # 014********************************* Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above EFTA01591031 account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account it: s Nam & Ext Stam Initiator's Sip attire Authorizes Name & Ext Stamp Authorizer's St !nature Client/Caller Name 0... r,-1 g t— alent Telephone Co '- t. ;,..- %(0.D--, Li Call Back Back Name JANET OUNG EFTA01591032 Call Back Signature. Call Back Date me ti 1-0 ,g, Ti alit CMS/- Global Hold Approval Obtained 0 Not Applicable 0 DDA Overdraft Approval r q-itaincd 1 ,olicabte ID: 036108221996696 DATE: 08/22/2011 19:07:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01591033
ℹ️ Document Details
SHA-256
900e9139f6fa087a47b7f78b7080455e8942c501f7c7a580c9d44de8d8756fd2
Bates Number
EFTA01591031
Dataset
DataSet-10
Document Type
document
Pages
3

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