Case File
efta-01581220DOJ Data Set 10OtherEFTA01581220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581220
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-13-2011 04:00 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
June 13, 201
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Two Hundred Thirty Dollars and 00/100 ($2,230.00)
from the above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVL 00801
ABA #:
021502011
Account name:
Pro Concrete Pumping
Account #:
'275
Reference:
LSJ LLC estimate # E111
ID: 036106137698442 DATE: 06/13/2011 2O.01:00 Page 4 of 7 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060611
EFTA01581220
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Phone
6137698442Phone
8887316607Wire Ref
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