Case File
efta-01581145DOJ Data Set 10OtherEFTA01581145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 27, 2011 1
r
Re:
Jeffrey Epstein Account # *Mt* ***** *Ma* skilt***************x **MAI ****** ***Mt
******* Witt
Please wire Tcn Thousand Four Hundred Seventy One Dollars and 25/100 ($10.471.25)
from the above account to:
Bank:
Horizon Community Bank
ABA:
122105935 Account Name: Lake Havasu Cunite and Concrete
Account Number:
Reference:
LSJ LLC Flagpole Pool - Inv # 1012
ID: 036107271306360 DATE: 07/27/2011 18.02:00 Page 4 of 6 DID:
CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060534
PROT0
Technical Artifacts (3)
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Phone
2105935Wire Ref
ReferenceRelated Documents (6)
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