👁 1
💬 0
📄 Extracted Text (106 words)
,INN FINANCIAL SPONSORS Dec 21 2009 17:01 P.05
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Wigs
From: . Harry Beller
.1” • • Ifiriti ;IA. Est ..r.,P)1:1•.,:f1.41:.;?
Date: .. December 21, 2009 •
Re: • Jeffrey E.. ,
Account
, WItt****₹ *****************
****** ***** ###*************************44
to: •
Please wire Ten Thousand Dollars ($10,000) from the above acconnt
For credit to: FirstBanY Puerto Rico
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
61O0 Red Hook.Quarters, B-3
St Thomas, USVI 00802
. Account #:
lg. Cr36112114318657DATE12/2112009 09:5610 PM DID: 7316607 CM. Page5 6111 • . 11.•••••••••••••;•••••-•••
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057941
EFTA01578794
ℹ️ Document Details
SHA-256
d5749917439a8f8b19e89a4561200bf8518940c99a0836bde91e49333ab2e55c
Bates Number
EFTA01578794
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0