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Case File
efta-efta01581141DOJ Data Set 10Correspondence

EFTA Document EFTA01581141

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Unknown
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DOJ Data Set 10
Reference
efta-efta01581141
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-28-2011 04:39 PM JPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 28, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LSJ LLC flagpole Pool — Inv # 1011 ID: 036107281353728 DATE: 07/28/2011 20.39:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060530 EFTA01581141

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2105935
Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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