Case File
efta-01581141DOJ Data Set 10OtherEFTA01581141
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581141
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-28-2011 04:39 PM JPMorgan Chase 302-634-5955
111
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 28, 2011
Re:
Jeffrey Epstein
Account #
Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account
to:
Bank:
Horizon Community Bank
ABA:
122105935
Account Name: Lake Havasu Gunite and Concrete
Account Number
Reference:
LSJ LLC flagpole Pool — Inv # 1011
ID: 036107281353728 DATE: 07/28/2011 20.39:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060530
EFTA01581141
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