Case File
efta-efta01580690DOJ Data Set 10CorrespondenceEFTA Document EFTA01580690
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580690
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0
Persons
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 22, 2012
Re:
Jeffrey Epstein
Account #
Please wire Thirty Three Thousand Three Hundred Forty Eight Dollars and 31/100
(S33,348.31) from the above account to:
Bank:
Lloyds TSB Bank PLC.
City Office
PO Box 72
Bailey Drive
Gillingham Business Park, Gillingham
Kent ME8 OLS
A/C. if:
Sort Code#:
:30-12-18
Account Name:
PrerniAir Aircraft Engineering Limited
Reference:
Account - FAIR01 N901RL
Invoice # P000021591
ID: 036205221386556 DATE: 05/22/2012 18 11:00 Page 3 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060052
EFTA01580690
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8887316607Tail #
N901RLWire Ref
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