Case File
efta-01581233DOJ Data Set 10OtherEFTA01581233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581233
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-31-2011 04:58 PM JPMorgan Chase 302.634-5955
2/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller - 7 /1$
May31,2011
Re:
Jeffrey Epste'
Account #
tr
Please wire Two Thousand One Hundred Seventy Dollars and 00/100 (52,170.00)
from the above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USV1 00801
ABA th
Account name:
Pro Concrete Pumping
Account #:
Reference:
LSJ LLC estimate # E101
ID: 036105317349775 DATE: 05/312011 2O.59:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060624
EFTA01581233
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302-634-5955Phone
302.634-5955Phone
5317349775Phone
8887316607Wire Ref
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