Case File
efta-01580829DOJ Data Set 10OtherEFTA01580829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580829
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 1...7b-_
January 26, 2012
Re:
Jeffrey Elm
Account it
Please wire Nine Thousand Three Hundred Eighty Seven Dollars 67/100
($9,387.67) trom the above account to:
Bank name:
FirstBank, Puerto Rico
1519 Ponce de Leon Avenue
Santurce PR 00908
ABA #
For Further Credit to: FirstBank, Virgin Islands
For the account 4:
Hodge & Francois Trustee Account
Account #:
Reference:
Invoice 37142
ID: 036201266565586 DATE: 01/2672012 21 36:00 Page 3 of 4 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060200
EFTA01580829
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Phone
2672012Phone
6565586Phone
8687316607Wire Ref
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