Case File
efta-efta01581136DOJ Data Set 10CorrespondenceEFTA Document EFTA01581136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581136
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Ilarry Beller
August 1, 2011
Re:
Jeffrey Epstein
Account(
Please wire Twenty Two Thousand Five Hundred Fifty Dollars and 00/100 ($22,550.00)
from the above account to:
Bank:
Horizon Community Bank
ABA:
122105935
Account Name: Lake Havasu Gunite and Concrete
Account Number: L000016
Reference:
LW LW Flagpole Pool — Inv # 1011
ID: 036108011439819 DATE: 08,01/2011 2O.53:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060524
EFTA01581136
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2105935Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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