Case File
efta-efta01580021DOJ Data Set 10CorrespondenceEFTA Document EFTA01580021
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580021
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Jun-02-2010 01:47 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Janet, JP Morgan
From:
Harry Geller 44C74
June 2, 2010
III
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
Account #:
Michelle's Transportation Co. LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036006027554800 DATE: 06/022010 05:50:00 PM DID:
CSID
Page 4 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059257
EFTA01580021
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6027554800Wire Ref
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