Case File
efta-efta01580853DOJ Data Set 10CorrespondenceEFTA Document EFTA01580853
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580853
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0
Persons
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
7
.
January 6, 2012
Re:
Jeffrey Epstein
Account
IP** ******
Please wire One Thousand Two Hundred Fifty Dollars and 00/100 ($1,250.00)
from the above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA it
Account name:
Pro COIICIVW Pumping
Account 4:
Reference:
LSJ LLC Invoice # i 121
ID: 036201065985020 DATE: 01/06/2012 17 50 00 Page 2 of 5 DID 8887316607 CSID: INDEXt INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060227
EFTA01580853
Technical Artifacts (4)
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Phone
5985020Phone
8887316607SWIFT/BIC
COIICIVWWire Ref
ReferenceRelated Documents (6)
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