Case File
efta-01581543DOJ Data Set 10OtherEFTA01581543
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581543
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955
5/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 12,
10
Re:
Jeffrey Epstein
Account
Please wire Six Thousand Nine Hundred Fifty Six Dollars and 19/100 ($6,956.19)
from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA ft:
Account name:
Caricement
Account #:
Reference:
Inv #
ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 5 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060941
EFTA01581543
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Phone
302-6345955Phone
302.634-5955Phone
8887316607Wire Ref
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