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efta-efta01581233DOJ Data Set 10Correspondence

EFTA Document EFTA01581233

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DOJ Data Set 10
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efta-efta01581233
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-31-2011 04:58 PM JPMorgan Chase 302.634-5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller - 7 /1$ Date: May31,2011 Re: Jeffrey Epste' Account # tr Please wire Two Thousand One Hundred Seventy Dollars and 00/100 (52,170.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA th Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC estimate # E101 ID: 036105317349775 DATE: 05/312011 2O.59:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060624 EFTA01581233

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Phone302-634-5955
Phone302.634-5955
Phone5317349775
Phone8887316607
Wire RefReference

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