EFTA01591301

Loading document…

May-06-2011 1156 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: May 5, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Three Thousand Two Hundred Twenty Dollars and 001100 ($3,220.00) from the above account to: Bank Name: Banco Popular Charlotte Amalie St Thomas, USVI 00801 ABA M Account name; Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 EFTA01591301

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.