arrow_back Search

EFTA01581357

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01581357.pdf description PDF text_fields 96 words · 0.7k chars
open_in_new View original source

Mar•02•2011 03.53 PM JPMorgan Chase 302-634-59 5 5 3(4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Date: March 2, 201 Re: Jeffrey Epstein Account # Please wire Three Thousand Nine Hundred Seventy Three Dollars and 64/100 ($3,973.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA #: Account name: Cariccment Account #: Reference: Inv # 5091 ID: 036103024872656 DATE: 03102/2011 2O.57:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060749 EFTA01581357