Case File
efta-01581652DOJ Data Set 10OtherEFTA01581652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581652
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-28-2010 04:27 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 28, 2016
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Three Hundred Four Dollars and 65/100 ($3,304.65)
from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA it:
Account name:
Caricement
Account
Reference:
Inv #
ID: 036006288129181 DATE: 0628/2010 08.29:00 PM DID: 8887316607 CSID: 302-634-5955
Page 4 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061051
EFTA01581652
Technical Artifacts (4)
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Phone
302-634-5955Phone
6288129181Phone
8887316607Wire Ref
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