Case File
efta-efta01581209DOJ Data Set 10CorrespondenceEFTA Document EFTA01581209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581209
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0
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Jun-16-2011 08:54 AM JPMorgan Chase
5/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 15, 2011
Re:
Jeffrey Epstein
Account #
Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the above account to:
Bank:
Horizon Community Bank
ABA
122105935
Account Name: Lake Havasu Gunge and Concrete
Account Number:
Reference:
LSJ LLC Flagpole Pool — Inv # 1010
ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 5 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060600
EFTA01581209
Technical Artifacts (6)
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Phone
2105935Phone
302-634-5955Phone
6167788527Phone
8887316607Wire Ref
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