Case File
efta-efta01580964DOJ Data Set 10CorrespondenceEFTA Document EFTA01580964
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580964
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 24, 2011
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Two Hundred Fifty Six Dollars and 24/100
($4,256.24) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA It:
021502011
Account name:
Cariccment
Account #:
Reference:
Inv # 5364
ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 4 of 7 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060342
EFTA01580964
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Phone
3799899Phone
8687316607Wire Ref
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