Case File
efta-efta01581357DOJ Data Set 10CorrespondenceEFTA Document EFTA01581357
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581357
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Extracted Text (OCR)
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Mar•02•2011 03.53 PM JPMorgan Chase 302-634-59 5 5
3(4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
March 2, 201
Re:
Jeffrey Epstein
Account #
Please wire
wire Three Thousand Nine Hundred Seventy Three Dollars and 64/100
($3,973.64) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USV1 00801
ABA #:
Account name:
Cariccment
Account #:
Reference:
Inv # 5091
ID: 036103024872656 DATE: 03102/2011 2O.57:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060749
EFTA01581357
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3024872656Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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1p
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