Case File
efta-efta01579773DOJ Data Set 10CorrespondenceEFTA Document EFTA01579773
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DOJ Data Set 10
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efta-efta01579773
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
February 22, 2012
Re:
Jeffrey Epstein
Account #
►
*1St**
Please wire Fourteen Thousand Dollars & 00/100 ($14,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
For the account #:
Virgin Islands Gurgle Pools, LLC
Account #:
ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 9 of 11 DID: 8887316607 CSID: INDEX?: INDEX?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058985
EFTA01579773
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Phone
2227402830Phone
8887316607Wire Ref
wire FourteenRelated Documents (6)
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