Case File
efta-01581341DOJ Data Set 10OtherEFTA01581341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581341
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -11.2011 02:22 PM JPMorgan Chase 302-634-5955
5/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo an
From:
Harry Seller
March 11, 2011
Re:
Jeffrey Epstein
Account if
Please wire Twenty Thousand Dollars and 00/100 (520,000.00) from the above account
to:
Bank:
Horizon Community Bank
ABA:
Account Name: Lake Havasu Gunite and Concrete
Account Number: L000016
Reference:
Inv # 1001 - LSJ LLC
ID: 036103115121053 DATE: 03/11/2011 19.23:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060733
EFTA01581341
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3115121053Phone
8887316607Wire Ref
ReferenceWire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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