arrow_back Search

EFTA01580864

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580864.pdf description PDF text_fields 87 words · 0.6k chars
open_in_new View original source

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: Re: December 29, 2011 Jeffrey Epstein Account # Please wire Four Thousand Four Hundred Seventy Nine Dollars and 13/100 ($4,479.13) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account H: Reference: Inv # 5471 ID: 036112295765591 DATE: 12292011 21 14'00 Page 3 of 5 DID 8687316607 CSID: INDEXt INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060239 EFTA01580864