Case File
efta-01581164DOJ Data Set 10OtherEFTA01581164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581164
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-19-2011 04:43 PM JPMorgan Chase
2/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
(i ci4
From:
Harry Beller
-1
July 19, 2011
Re:
Jeffrey Epstein
Account #i•
Please wire Six Thousand Nine Hundred Ninety Dollars and 00/100 ($6,990.00)
from the above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, US VI 00801
ABA #:
Account name:
Pro Concrete Pumping
Account #:
Reference:
LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064
ID: 036107191066320 DATE: 07/19/2011 2O.44:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060555
EFTA01581164
Technical Artifacts (3)
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Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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