Case File
efta-efta01584680DOJ Data Set 10CorrespondenceEFTA Document EFTA01584680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584680
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Extracted Text (OCR)
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
3026345955Phone
3037288Phone
8557316607Wire Ref
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1p
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