Case File
efta-01578831DOJ Data Set 10OtherEFTA01578831
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578831
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2&4 fax:8887316617
Dec
4 2009 15:11 P.03
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date- Oggernher 4, 2009
Re:
Jeffrey Epstein Account # 739-110438 ****S4**********S4
s
443
**4444**S44s***4
Please wire Four Thousand Sixteen Dollars and 88/100 ($4,016.88) from the above
account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580 Charlotte Amalie St Thomas, USVI 00801
ABA #:
021502011 AccOublname:
Caricement Account #:
193037288 Reference:
Inv # 4491
ID: 1O: 2044103191 DATE 1210412009 08:04:00 PM DID: 8887316607 CSID: ..."316617 Pad 3 of 3
Confidential Treatment Requested by JP,Morgan Chase
JPM-SDNY-00057979
PROT0
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax:8887316617Phone
3037288Phone
8887316607Phone
8887316617Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.