Case File
efta-01579012DOJ Data Set 10OtherEFTA01579012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579012
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Aug 12 2009 15:28
P.02
To: '
Prom:
P.45
JEFFREY E. EPSTEIN.
Memorandum
Janet, JP Morgan
Harty Beller
P
it
August 12,. 2
Jeffrey Epstein
Account /NM
Please wire Four Thousand Two Hundred Eighty Three Dollars and 29/100
($4,283.29) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thooia‘USV1 00801
.
ABA #:
Account name:
Caricement
Account
ID: 036908122266802 DATE 0811212009 07:25:00 PM DID: 8887316607 CSID: Page 2 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058165
EFTA01579012
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8122266802Phone
8887316607Related Documents (6)
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