Case File
efta-01587789DOJ Data Set 10OtherEFTA01587789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587789
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Jun 18 2009 9:57 P.01
JEFFREY E. EPSTEIN
Memorandum
EFTA01587789
Tci Janet, JP Morgan.
fi
From: Harry Beller r "t)
/
Date: June 17, 2009
Re: ; Jefftey Epstein.
Account #
EFTA01587790
Please wire Two Thousand Seven Hundred Eighty Dollars and 00/100
($2,780.00)
from the above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #: 021502011
Account. name: Pro Concrete Pumping
EFTA01587791
'Account #:
EFTA01587792
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