Case File
efta-01579221DOJ Data Set 10OtherEFTA01579221
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579221
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
Sao 30 2009 15:10
P.02
JEFFREY E. EPSTEIN
Memorandum
To.
Janet, JP Morgan
From:
Harry Beller
Date
_
September 29, 009
Re:
JeffreY
Account #
Please wire Four Thousand Three Hundred Ninety Five Dollars and;05J100
($4,395.05) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas. USVI 00801
A33A
Account name:
Caricetnent
A.ccount #:
Reference:
Inv # 4385
ID: 0369093033'5125 DATE: Cf9r:;012009 C7 05:00 PM DID 8887316607 CS D:
Page 2 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058382
EFTA01579221
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9093033Wire 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.