Case File
efta-efta01581483DOJ Data Set 10CorrespondenceEFTA Document EFTA01581483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581483
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955
8/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Hany Beller
November 9, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eleven Thousand Seven Hundred Sixty Seven :Dollars and 01/100
($11,767.01) from the above account to:
Bank Name:
Ban® Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USV1 00801
ABA ff:
Account name:
Caricement
Account #:
Reference:
ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 8 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060878
EFTA01581483
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ReferenceWire Ref
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