Case File
efta-01580903DOJ Data Set 10OtherEFTA01580903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580903
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-29-2011 05:44 PM JPMorgan Chase 302.634.5955
1(1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
November 2 , 201!
Re:
Jeffrey
Account
Please wire One Thousand Two Hundred Fifty Dollars and 00/100 ($1,250.00)
from the above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USV1 00801
ABA #:
Account name:
Pro Concrete Pumping
Account #:
Reference:
LSJ LLC Invoice # 1112
ID: 036111294876232 DATE: 11/29/2011 22.44:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060279
EFTA01580903
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Phone
302-634-5955Phone
302.634.5955Phone
4876232Phone
8887316607Wire Ref
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