Case File
efta-01579094DOJ Data Set 10OtherEFTA01579094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JP11 FINANCIAL SPONSORS
Jun 18 2009 10:53
P.02
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, 51' Morgan (corrected version)
From:
Harry Beller
Re:
June tit„2002.
Jeffrey Epstein
Ai:Count #EIME t4i##*
Please wire Four Thousand Four Hundred Seventy Dollars and 42/100
($4,470.42) from the above account to:
•
Bank Name:
Banco Popular de Puerto Rico
Charlo tte
Amalie
St Thomas, USVI 00801
ABA #:
Account name:
Caricement
Account #:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058251
EFTA01579094
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