Case File
efta-01581453DOJ Data Set 10OtherEFTA01581453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581453
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-29-2010 04:23 PM JPMorgan Chase 302.634.5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
November 2 , 20W
Re:
Jeffrey El
m
Account #
Please wire Seven Thousand Five Hundred Fifty Eight Dollars and 54/100
($7,558.54) 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 # 4944
ID: 036011292595595 DATE: 11/29/2010 21-.26:00 Page 4 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060848
EFTA01581453
Technical Artifacts (5)
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Phone
2595595Phone
302-6345955Phone
302.634.5955Phone
8887316607Wire Ref
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