Case File
efta-01581238DOJ Data Set 10OtherEFTA01581238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581238
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-25-2011 04:14 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 25, 201
Re:
Jeffrey Epstein
Account #
**
Please wire Eleven Thousand Fifty Dollars & 00/100 ($11,050.00) from the above
account to:
Bank name:
Banco Popular de Puerto Rico
Virgin Islands Regional Office
ABA #
For Further Credit to: The delon h Grou , PC
Account #:
Reference:
Invoice No. 2008.21.2011.16
ID: 036105257197607 DATE: 05125/2011 2O.15:00 Page 3 of 4 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060629
EFTA01581238
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