Case File
efta-01578771DOJ Data Set 10OtherEFTA01578771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578771
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 5, 20110
Re:
Jeffrey Epstein
Account 4
Please wire Seven Hundred Fifty Dollars and 00/100 ($750.00) from the above
account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name:
Pro Concrete Pumping
Account #:
Reference:
12/28/09 invoice
ID 0360010546'8224 DATE 011052010 C8 25TEPM RID 88873144916106/0043 of 7
PAGE
5 OF
7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057917
EFTA01578771
Technical Artifacts (3)
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Phone
3144916106Wire Ref
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