Case File
efta-01581241DOJ Data Set 10OtherEFTA01581241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581241
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-23.2011 05 02 PM JPMorgan Chase 302-634-5955
2/3
JEFFREY E. EPSTEIN
tvfemoranchury
To:
Janet, JP Morgan
From:
Hany Belier
May 23, 2011
Re:
Jeffrey Epstein
Account ft 739-110438
Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account
to:
Bank:
Horizon Community Bank
ABA:
Account Name: Lake Havasu Gunite and Concrete
Account Number
Reference:
LSJ LLC Flagpole Pool — Inv # 1009
ID: 036105237116857 DATE: 05/23/2011 21-.04:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060632
EFTA01581241
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5237116857Phone
8887316607Wire Ref
ReferenceWire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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