Case File
efta-efta01580819DOJ Data Set 10CorrespondenceEFTA Document EFTA01580819
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DOJ Data Set 10
Reference
efta-efta01580819
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JEFFREY E. EPSTEIN
limo:Sam
To:
Janet, JP Mor
From:
Harry Beller
February 2, 3012
Re:
Jeffrey Epstein
Account #
t&\
Please wire Four Thousand Four Hundred Sixty Dollars and 56/100 ($4,460.56)
from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USV1 00801
ABA #:
-
Account Mine!
Caticement
Account #:
Rthrence:
Inv # 5497
ID: 036202026798125 DATE: 0202/2012 20:29:00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060189
EFTA01580819
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