Case File
efta-01590788DOJ Data Set 10OtherEFTA01590788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590788
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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Nov-29-2011 05:44 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 29, 2011
Re: Jeffrey Epst in
Account #
Please wire One Thousand Two Hundred Fifty Dollars and 00/100
($1,250.00)
from the above account to:
Bank Name: Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA it:
Account name: Pro Concrete Pumping
Account #:
Reference: LSJ LLC Invoice # 1112
EFTA01590788
milil
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EFTA01590789
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