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efta-efta01581194DOJ Data Set 10Correspondence

EFTA Document EFTA01581194

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581194
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-23-2011 12:35 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum From: Janet, JP Morgan An_ Harry Beller To: Date: June 22, 2011 Re: Jcffi-cy Epstein Account # Please wire Twelve Thousand Three Hundred Fifty Two Dollars and 12/100 ($12,352.12) from the above account to: Bank Namc: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA #: Account name: Caricement Account #: Reference: tnv # 5255,5179 & 5218 ID: 036106237988713 DATE: 06/23/2011 16.37:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060585 EFTA01581194

Technical Artifacts (5)

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

Phone302-634-5955
Phone6237988713
Phone8887316607
Wire RefReference
Wire Refwire Twelve

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