Case File
efta-01581199DOJ Data Set 10OtherEFTA01581199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581199
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:
From:
Re:
Janet, JP Morgan
Harry Beller
June 14, 2012
Jeffrey Hp
•
Account ti
Please wire Four Thousand Three Hundred Dollars and 21/100 ($4,300.21) 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 #:
Reference:
Inv # 5650
ID: 036206152139546 DATE: 06115/2012 18 26:00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060590
EFTA01581199
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Phone
6152139546Phone
8887316607Wire Ref
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