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EFTA01579228

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579228.pdf description PDF text_fields 171 words · 1.2k chars
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JPM FINANCIAL SPONSORS Feb 3 2009 11:11 F. U I JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: ' Harry Beller Date: 02/02/2009 Re: Jeffrey Epstein Account # 739-110438 *****4:*** *************** ****-i.4.****.p**** ************* ** ******* ******** Tel (212) 750-1176 Fax (212) 750-2408 Please ivire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirStBank Puerto Rico 1518 Ponce Deleon Ave PO 9146 Sin Juan 00908 A #: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, 1.1S VI 00802 Auxneatik • 722-1-120159 ID:036498811100H2 23'2009 919:50 AM (Central Standard Tirol DNIS:695370616 C rnMirlential Treatment Requested by JPMorgan Chase !offices Name & En, Seep ! rites Swede Aclionves Name & En Stamp A sthariztra Signature ClietuiCalfer !,:anni: Client Telephony: 2 L • can Bark Name 1r Call Back Signanur Call Back Daterrime 6 9 10: 7attae. CMS/Giabal Hold Arrest Obtained O kat Applicable DIMOveckait Approval olni~t -- ^ - - - 173—'1:NotAgigigabk I - . -- ID: User:036PB CE0NM 1 Pg ofI JPM-SDNY-00058389 EFTA01579228