Case File
efta-efta01581263DOJ Data Set 10CorrespondenceEFTA Document EFTA01581263
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581263
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May-06-2011 11:56 AM JPMorgan Chase
4/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
From:
Hany Bell
May 5, 2011
Re:
Jeffrey Epstein
Account #
Please wire Eight Thousand Five Hundred Sixty Five Dollars and 55/100
($8,565.55) 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 #:
Reference:
Inv # 5189
ID:
CSID.
INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060654
EFTA01581263
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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