Case File
efta-01580005DOJ Data Set 10OtherEFTA01580005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580005
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-23-2010 03 42 PM JPMorgan Chase 302.634.5955
1/3
JEFFREY E. EPSTEIN
Memorandum
"fo:
From:
Re:
Janet, JP Morga
Harry Beller
4.17J
C--)
December 23, 2010
Jeffrey Ep
•
Account tr
Please wire Four Thousand One Hundred Thirty The Dollars and 50/100
($4,135.50) 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 t,t:
Reference:
# 5007
tailiames Name & Ext Stamp
Initiators Simmturt
Nuthorizes Name k Ext Stamp
teruCalkr Name
Tclq:Monc:
k Name
Signature.
IA\
Authorizes Sealant
Cott,
Ws 'i
1St
CMS Gloroat Hold Approval
1 cot Applicable
sonroval
O
O
ist,t,5 Cell
ID: 036012233191788 DATE: 12/23/2010 20.46:00 Page 1 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059241
EFTA01580005
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Phone
12233191788Phone
302-6345955Phone
302.634.5955Phone
8887316607Wire Ref
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