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efta-01581187DOJ Data Set 10Other

EFTA01581187

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581187
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-29-20M 0320 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan O 7.. From: Han-y Beller Date: June 29, 2011 Re: Jeffrey Epstein Account it Please wire Thirty Two Thousand Five Hundred Forty Two Dollars and 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice tt 3 LSJ — Flagpole Pool - 6-22-2011 Invoice LSJ — Main House Pool — 6-22-2011 Invoice ID: DATE: 0629/2011 19 21:00 Page 2 of 7 DID . ICSID Confidential Treatment Requested by JPMorgan Chase NDEX1: INDEX2: JPM-SDNY-00060578 EFTA01581187

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Wire RefReference
Wire Refwire Thirty

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