Case File
efta-efta01578530DOJ Data Set 10CorrespondenceEFTA Document EFTA01578530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578530
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-24-2010 04:04 PM JPMorgan Chase 302-634-5955
3/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
•
From:
Harty Geller
A
,
May 24, 201
Re:
Jeffrey a
Account
Please wire Eighteen Thousand Eight Hundred Ninety Three Dollars and 64/100
($18,893.64) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name:
Caricemcnt
Account #:
Reference:
Inv # 4713 & 4720
ID: 036005247356746 DATE: 05124/2010 08.07:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057671
EFTA01578530
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5247356746Phone
8887316607Wire Ref
ReferenceWire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
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2p
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