Case File
efta-efta01581145DOJ Data Set 10CorrespondenceEFTA Document EFTA01581145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581145
Pages
0
Persons
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 27, 2011 1
r
Re:
Jeffrey Epstein
Account #
*Mt*
***** *Ma* skilt***************x **MAI ****** ***Mt
******* Witt
Please wire Tcn Thousand Four Hundred Seventy One Dollars and 25/100 ($10.471.25)
from the above account to:
Bank:
Horizon Community Bank
ABA:
122105935
Account Name: Lake Havasu Cunite and Concrete
Account Number:
Reference:
LSJ LLC Flagpole Pool — Inv # 1012
ID: 036107271306360 DATE: 07/27/2011 18.02:00 Page 4 of 6 DID:
CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060534
EFTA01581145
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Phone
2105935Wire Ref
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