Case File
efta-01581202DOJ Data Set 10OtherEFTA01581202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581202
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
June 14, 201
Re:
Jeffrey Epstein
Account # 739-110438
#44*
Please wire Forty Eight Thousand Seven Hundred Twenty Dollars & 00/100
(548,720.00) from the above account to
Bank name:
First Bank, Puerto Rico
St Croix Branch
St Thomas, USV! 00803
ABA #:
Swift #:
FBPRPRSJ
Account name:
Bohlke International Airways, Inc.
Account It:
Reference:
Hyperion Fuel — 12000 gallons JET A — Inv #3
ID: 036206152139546 DATE: 06/15/2012 18 26:00 Page 5 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060593
EFTA01581202
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6152139546Phone
8887316607SWIFT/BIC
FBPRPRSJWire Ref
ReferenceRelated Documents (6)
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