Case File
efta-efta01581356DOJ Data Set 10CorrespondenceEFTA Document EFTA01581356
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581356
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Mar•02•2011 03.53 PM JPMorgan Chase
2 1 4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller 6/7
7
March 2, 2011
Re:
Jeffrey Epstein
Account/
Please wire Forty Thousand Dollars and 00/100 (540,000.00) from the above account to:
Bank:
Horizon Community Bank
ABA:
Account Marne: Lake Havasu Gunite and Concrete
Account Number:
Reference:
Inv # 1002 — LSJ LLC
ID:
CSID.
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060748
EFTA01581356
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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