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efta-efta01581260DOJ Data Set 10Correspondence

EFTA Document EFTA01581260

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DOJ Data Set 10
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efta-efta01581260
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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-06-2011 11:56 AM JPMorgan Chase 302-634-5955 116 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: May 5, 2011 Re: Jeffrey Epstein Account # 739-110438 ***kit** Please wire Three Thousand Two Hundred Twenty Dollars and 00/100 ($3,220.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, US'V-1 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 Mites Name & 6.0 Stamp Imuatees SiviaNte Authenter's tom, & Somp Nuil.nrizcr% Sipacure time/Calla Name. eca cr- ./it Tckpllocc. Namc VCIUNG tatter -1-i aaa Sigeturc • 1. • 'A.defTimc 0 I 'Li y Aar.. CMS 0 lohal Fluid Approval ' viral* 0 ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 1 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060651 EFTA01581260

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Phone302-634-5955
Phone302-6345955
Phone5066674231
Phone8887316607
Wire RefReference

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