Case File
efta-01587765DOJ Data Set 10OtherEFTA01587765
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587765
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL
SPONSORS
Jul 1 2009
11:50 P.01
JEFFREY E. EPSTEIN
Memorandum .
To: Janet, JP Morgan.
From: Harry Beller
2009
Re:
jeffrey Epstein
Account # u****4.*****************14q,**************rn,s***
Please wire 'our Thousand Three
Hundred Eighty Three Dollars and 35/100
($4,383.35) fromthe above .accourit to:
EFTA01587765
Name;
ID
Page 1 of 1
Bank
Banco Popular de Puerto Rico
-ABA #.=
PO Box 8580
Charlotte Amalie
$t Thomas, LTSVI 00801
Account name: Caijcement .
Account #:
DATE 07/01/2009 03:47:00 PM DID: MMIIMMIMMICSID:
EFTA01587766
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