Document Mentions (4 shared documents)

EFTA01591478

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NDEX1: INDEX2: Feb-28 -Z 011 04:14 PN1 JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum EFTA01591480 To: Janet, JP Morgan From: Harry Belier Date: February 28, 2011 Re: Jeffrey Epstein Account # /1121 ************************************************************************ Please wir

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591482 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 4 of 9 DID: 8887316607 CSID: 302-634-595

EFTA01581195

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Jun-23.2011 12 35 PM JPMorgan Chase 31 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: June 22, 2014-le If s1 Re: Jeffrey Epstein Account # Please wire Three Hundred Seventy Five Thousand Dollars & 00/100 ($375,000) from

or Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036106237988713 DATE: 06/23/2011 16.37:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatmen

EFTA01591992

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Jun-08-2010 03:06 PM jP1vIorgan Chase 118 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Belier Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************0******* Please wire Eleven Tho

he above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Ch