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efta-efta01580005DOJ Data Set 10Correspondence

EFTA Document EFTA01580005

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DOJ Data Set 10
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efta-efta01580005
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-23-2010 03 42 PM JPMorgan Chase 302.634.5955 1/3 JEFFREY E. EPSTEIN Memorandum "fo: From: Date: Re: Janet, JP Morga Harry Beller 4.17J C--) December 23, 2010 Jeffrey Ep Account tr Please wire Four Thousand One Hundred Thirty The Dollars and 50/100 ($4,135.50) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account t,t: Reference: # 5007 tailiames Name & Ext Stamp Initiators Simmturt Nuthorizes Name k Ext Stamp teruCalkr Name Tclq:Monc: k Name Signature. IA\ Authorizes Sealant Cott, Ws 'i 1St CMS Gloroat Hold Approval 1 cot Applicable sonroval O O ist,t,5 Cell ID: 036012233191788 DATE: 12/23/2010 20.46:00 Page 1 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059241 EFTA01580005

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Phone12233191788
Phone302-6345955
Phone302.634.5955
Phone8887316607
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