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efta-efta01581453DOJ Data Set 10Correspondence

EFTA Document EFTA01581453

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DOJ Data Set 10
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efta-efta01581453
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-29-2010 04:23 PM JPMorgan Chase 302.634.5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 2 , 20W Re: Jeffrey El m Account # Please wire Seven Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) 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 # 4944 ID: 036011292595595 DATE: 11/29/2010 21-.26:00 Page 4 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060848 EFTA01581453

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Phone2595595
Phone302-6345955
Phone302.634.5955
Phone8887316607
Wire RefReference

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