Case File
efta-efta01580729DOJ Data Set 10CorrespondenceEFTA Document EFTA01580729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580729
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
April 17, 201
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Five Hundred Thirty Three Dollars and 53/100
($4,533.53) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USV1 00801
ABA #:
Account name:
Caricement
Account #:
Reference:
Inv # 5577
ID: 036204179269521 DATE: 04/17/2012 17 59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060093
EFTA01580729
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4179269521Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.