Case File
efta-01581329DOJ Data Set 10OtherEFTA01581329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581329
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -17.2011 03 53 PM JPMorgan Chase 302.634-5955
1/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller 7/7
March I7, 2011
Re:
Jeffrey Epstein
Account An
Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the above account to:
Bank:
Horizon Community Bank
ABA
Account Name: Lake Havasu Gunite and Concrete
Account Number.
Reference:
Inv it 1004 — LSJ LLC Flagpole Pool initiates Name & at Stamp
Initiator's Signature
Audietaa's Name & Est Stamp
Automees Signal=
Cliem/Calla Name
.5..
Client Telcpbonc
CeanNi
1.4: ' T YOUNG
Ali Back Name all Back Signature
'all Back Date/rime
Q o S
n
it 4A ! ti try
CMS/Global Hold Approval
/Wined
0
J Not Applicable
K
DOA Chen:Iran Approval
*tamed
•
‘npliesbk
0
ID: 036103175278234 DATE: 03/17/2011 19.54:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060721
EFTA01581329
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
3175278234Phone
8887316607Wire Ref
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