Loading document…
Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 12, 10 Re: Jeffrey Epstein Account Please wire Six Thousand Nine Hundred Fifty Six Dollars and 19/100 ($6,956.19) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA ft: Account name: Caricement Account #: Reference: Inv # ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 5 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060941 EFTA01581543
Suggest a category
Misclassified? Pick a better fit.