Case File
efta-01579101DOJ Data Set 10OtherEFTA01579101
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579101
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANUIAL SPONSORS
Jun 17 2009 11:40
P.04
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan tr-ni: A
From: .
Harry Beller 14 —L-1 (
11Th i t-
Dale: -
June 17,2009
Jeffrey Epstein
Account #
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
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name:
Caricement
•
Account #:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058258
EFTA01579101
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