Skip to main content
Skip to content
Case File
efta-efta01587765DOJ Data Set 10Correspondence

EFTA Document EFTA01587765

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587765
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Jul 1 2009 11:50 P.01 JEFFREY E. EPSTEIN Memorandum . To: Janet, JP Morgan. From: Harry Beller 2009 Re: jeffrey Epstein Account # u****4.*****************14q,**************rn,s*** Please wire 'our Thousand Three Hundred Eighty Three Dollars and 35/100 ($4,383.35) fromthe above .accourit to: PROT0 Name; ID Page 1 of 1 Bank Banco Popular de Puerto Rico -ABA #.= PO Box 8580 Charlotte Amalie $t Thomas, LTSVI 00801 Account name: Caijcement . Account #: DATE 07/01/2009 03:47:00 PM DID: MMIIMMIMMICSID: PROT1

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.