Case File
efta-01581324DOJ Data Set 10OtherEFTA01581324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581324
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -22-2011 01:53 PM JPMorgan Chase 302.634.5955
1I5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
March 22, 2011
Re:
Jeffrey Epstein
Account #
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:
Inv # 1005 — LS] LLC Mainhouse Pool roars Name & Eat Stamp
Innialor's Signature
Audicither's Nan,: & L•I SLOIIP talaxlzers Signature aientCaller ham:
:-liens Telephone all Back Name.
all Back Simiaturc
Call Back DatalTirm
SiGlobel gold Approval
/Wined
K
1:Nee Applicable
00A Onivkatt Approval
0
• (*taint '
Na
.
ApflICIFC
C_.,11
ID: 036103225383382 DATE: 0322/2011 1754:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX(: INDEX2'
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060716
EFTA01581324
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3225383382Phone
8887316607Wire Ref
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