Case File
efta-efta01579019DOJ Data Set 10CorrespondenceEFTA Document EFTA01579019
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579019
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JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Seller
August 12, 2 09
Re:
Jeffrey Epstein Account
Please wire Three Thousand Two Hundred Ninety Eight Dollars 75/100 (S3,298.75)
froth the above account to:
Bank name:
ABA # Banco Popular de Puerto Rico Virgin Islands Regional Office
St. Thomas, VI 00802 For Further Credit to: The de-lough Group, PC
2200 Estate Staab' St. Thomas, VI 00802 Account #:
Reference Inv M 200821.5
ID: 036908122267t DATE: 0811212009 07.1:00 PM DID: 8887318801
CSID: Rip 1 of 4 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058172
PROT0
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Phone
8887318801Wire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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