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efta-efta01581324DOJ Data Set 10Correspondence

EFTA Document EFTA01581324

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Unknown
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DOJ Data Set 10
Reference
efta-efta01581324
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -22-2011 01:53 PM JPMorgan Chase 302.634.5955 1I5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 22, 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: Account Name: Lake Havasu GunIte and Concrete Account Number. Reference: Inv # 1005 — LS] LLC Mainhouse Pool roars Name & Eat Stamp Innialor's Signature Audicither's Nan,: & L•I SLOIIP talaxlzers Signature aientCaller ham: :-liens Telephone all Back Name. all Back Simiaturc Call Back DatalTirm SiGlobel gold Approval /Wined K 1:Nee Applicable 00A Onivkatt Approval 0 • (*taint ' Na . ApflICIFC C_.,11 ID: 036103225383382 DATE: 0322/2011 1754:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX(: INDEX2' Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060716 EFTA01581324

Technical Artifacts (6)

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

Phone302-634-5955
Phone302.634.5955
Phone3225383382
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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