Case File
efta-01581194DOJ Data Set 10OtherEFTA01581194
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581194
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-23-2011 12:35 PM JPMorgan Chase 302-634-5955
2/5
JEFFREY E. EPSTEIN
Memorandum
From:
Janet, JP Morgan
An_
Harry Beller
To:
June 22, 2011
Re:
Jcffi-cy Epstein
Account #
Please wire Twelve Thousand Three Hundred Fifty Two Dollars and 12/100
($12,352.12) from the above account to:
Bank Namc:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USV1 00801
ABA #:
Account name:
Caricement
Account #:
Reference:
tnv # 5255,5179 & 5218
ID: 036106237988713 DATE: 06/23/2011 16.37:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060585
EFTA01581194
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