Case File
efta-efta01581440DOJ Data Set 10CorrespondenceEFTA Document EFTA01581440
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581440
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Dec -07.2010 0428 PM JPMorgan Chase 302.634.5955
2/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
December 7, 2010
Re:
Jeffrey Epstein
Account #
Please wire Eight Thousand Sixty Two Dollars and 71/100 ($8,062.71) 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 # 4979 & 4988
ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 2 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060833
EFTA01581440
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302.634.5955Phone
8887316607Wire Ref
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