Case File
efta-01581503DOJ Data Set 10OtherEFTA01581503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581503
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955
2/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
October 28, 2010
Re:
Jeffrey El
m
Account if
Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the
above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA N:
Account name:
Pro Concrete Pumping
Account #:
Reference:
invoice # 1022
ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060898
EFTA01581503
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Phone
302-634-5955Phone
8887316607Wire Ref
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