EFTA01578530
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EFTA01578530
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1
Original Filename
EFTA01578530.pdf
Document Content
Page 1 - EFTA01578530_001
May-24-2010 04:04 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg • From: Harty Geller A , Date: May 24, 201 Re: Jeffrey a Account Please wire Eighteen Thousand Eight Hundred Ninety Three Dollars and 64/100 ($18,893.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricemcnt Account #: Reference: Inv # 4713 & 4720 ID: 036005247356746 DATE: 05124/2010 08.07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057671 EFTA01578530
Entities Mentioned
CA
Caricemcnt
PERSON
Name reference in documents
HG
Harty Geller
PERSON
Name reference in documents
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Banco Popular de Puerto Rico
ORGANIZATION
Organization referenced in documents
Charlotte Amalie
LOCATION
Capital and largest city of the United States Virgin Islands
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:7
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