Case File
efta-01581300DOJ Data Set 10OtherEFTA01581300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581300
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955
116
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
April 8, 2011
Re:
Jeffrey Epstein
Account #
**it***
Please wire Twelve Thousand Nine Hundred Seventy Four Dollars and 36/100
($12,974.36) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USV1 00801
ABA #:
021502011
Account name:
Caricement
Account #:
Reference:
Inv# 5144& 5145
ID: 036104085916037 DATE: 04/08/2011 17 29:00 Page 1 of 6 DID:
CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060692
EFTA01581300
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