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efta-efta01581329DOJ Data Set 10Correspondence

EFTA Document EFTA01581329

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DOJ Data Set 10
Reference
efta-efta01581329
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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 -17.2011 03 53 PM JPMorgan Chase 302.634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 7/7 Date: March I7, 2011 Re: Jeffrey Epstein Account An Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the above account to: Bank: Horizon Community Bank ABA Account Name: Lake Havasu Gunite and Concrete Account Number. Reference: Inv it 1004 — LSJ LLC Flagpole Pool initiates Name & at Stamp Initiator's Signature Audietaa's Name & Est Stamp Automees Signal= Cliem/Calla Name .5.. Client Telcpbonc CeanNi 1.4: ' T YOUNG Ali Back Name all Back Signature 'all Back Date/rime Q o S n it 4A ! ti try CMS/Global Hold Approval /Wined 0 J Not Applicable K DOA Chen:Iran Approval *tamed ‘npliesbk 0 ID: 036103175278234 DATE: 03/17/2011 19.54:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060721 EFTA01581329

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Phone302-634-5955
Phone302.634-5955
Phone3175278234
Phone8887316607
Wire RefReference

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