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Case File
efta-efta01584680DOJ Data Set 10Correspondence

EFTA Document EFTA01584680

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584680
Pages
0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jut-/9-2011 OA 43 PM wmorgan Chase 302.634.5955 it6 JEFFREY E. EPSTEIN Msmansto To: En= Janet, JP Morgan Harry Keller Date: July 19, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Six Hundred Sandy Five Dollars aid 121110 ($3,675.12) from the above account to. Rank Ntme. Ramo Popular de Puerto Rico PO Flax 8580 Charlotte Amalie St Thomas, CST 00801 ABA tr: 021502011 Account name: Caricement Account 4: 193037288 Reference. Inv # 5276 ID 036107191066320 DATE 07/19/2011 2044 DO Page 5 o 6 DO 8557316607 CSO 3026345955 040EXt NOW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064580 EFTA01584680

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302.634.5955
Phone3026345955
Phone3037288
Phone8557316607
Wire RefReference

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