Case File
efta-01581310DOJ Data Set 10OtherEFTA01581310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-30-2011 04:11 PM JPMorgan Chase 302-634-5955
2/4
• 1
e •
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
March 30, 2041
Re:
Jeffrey Epstein
Account #
Please wire Forty Thousand Dollars and 00/100 (S40,000.00) from the above account to:
Bat:
Horizon Community Bank
AB /t;
Ac4QdptName: Lake Havasu Gyrate and Concrete
AccIMM Number
Reference::
Inv # 1005 - LSJ LLC Flagpole Pool — Inv it 1006
qa
C
•
ID' 036103305649614 DATE: 03/30/2011 20 13.00 Page 2 of 4 DID 8.687316607 CSID. 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060702
EFTA01581310
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Phone
302-634-5955Phone
3305649614Phone
7316607Wire Ref
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