Case File
efta-01581614DOJ Data Set 10OtherEFTA01581614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581614
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-22.2010 08 53 AM JPMorgan Chase
31€
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
4
1.
From:
Harry Beller I
July 21,2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eight Thousand Nine Hundred One Dollar and 84/100 ($8,901.84)
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 # 4801
ID: 036007228643687 DATE: 07/22/2010 12 56:00 PM DID: 8887316607 CSID:
Page 3 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061013
EFTA01581614
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7228643687Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.