Case File
efta-efta01581433DOJ Data Set 10CorrespondenceEFTA Document EFTA01581433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581433
Pages
0
Persons
0
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Dec-1O-2O1O O1:21 PM JPMorgan Chase 3O2-634-5955
2/3
JEFFREY E. EPSTEIN acingrandum
To:
Janet, JP Mort
From:
Harry Beller
December 0, 2010
Re:
Jeffrey Epstein
Account # 739-110438
****** **floc** *********
**it
***WS
Please wire Ave Thousand Two Hundred Dollars and 001100 ($5,200.00) from
the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
Account name:
Rimco Inc.
Account #:
Reference:
LSJ —Inv k 5O4849O1
ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060826
EFTA01581433
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Phone
12102874411Phone
302-634-5955Phone
634-5955Phone
8887316607Wire Ref
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