Case File
efta-01581678DOJ Data Set 10OtherEFTA01581678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581678
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-14-2010 03.32 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 14, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Nineteen Thousand One Hundred Thirty Eight Dollars & 46/100
($19,138.46) from the above account to:
Bank name:
Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA #
021502011
For Further Credit to: The deJongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account *:
X9714
Reference:
Invoice No. 2008.21.2010.11 — 2 of 3 CZM
ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID I=MICSID
Page 3 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061077
EFTA01581678
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