Case File
efta-01580578DOJ Data Set 10OtherEFTA01580578
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580578
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 5, 2012
Re:
Jeffrey
Account
Please wire Five Thousand Seven Hundred Fifty and 00/100 ($5,750.00) from the
above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name:
Diversified Yacht Services
Account U:
Reference:
50% deposit on Estimate it 12-116
ID: 036209054771800 DATE: 09/05/2012 20 58 00 Page 3 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059935
EFTA01580578
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Phone
8887316607Phone
9054771800Wire Ref
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