Case File
efta-01587183DOJ Data Set 10OtherEFTA01587183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587183
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-26-2010 04:33 PM JPMorgan Chase
1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 26, 201
Re: Jeffrey Epst
Account fi
Please wire Four Hundred Dollars & 00/100 ($400.00) from the above
account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference: 4/12/2010 invoice — 5/18 time billed
EFTA01587183
ID
SID:
Page 1 of 4
May-26-2010 04:33 PM jPMorgan Chase
2/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 6717
Date: May 26, 2010
Re: Jeffrey Epstein
Account #
Please wire Five Thousand Dollars & °moo ($5,000.00) from the above
account
to:
For credit to: First National Bank of Santa Fe
ABA #:
For further credit to: Rubin Katz Law Firm Trust Account
Account #:
Reference: Zona Ranch LLC
EFTA01587184
ID:
CSID:
Page 2 of 4
May-26-2010 04:33 PM JP Morgan Chase
314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller 1---)
Date: May 26, 20
Re: Jeffrey Epstein
Account #
Please wire Three Thousand One Hundred Forty Eight Dollars & 50/100
($3,148.50)
from the above account to:
Bank name: Regions Bank
2800 Ponce de Leon Blvd.
Coral Gables, FL 33134
EFTA01587185
ABA #:
For the account of: Maguire Group Inc.. — Operating Account
Account #:
Reference: Project No: 18418 - Inv # 7
Please email Richard Kahn with the Fed Reference number.
ID:
Page 3 of 4
CSID:
May-26-2010 04:33 PM JPMorgan Chase
4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
EFTA01587186
From: Harry Beller
Date: May 26, 2010
Re: Jeffrey Epstein
Account #
Please wire Eleven Thousand Seven Hundred Ninety Five Dollars &
001100
($11,795.00) from the above account to:
For credit to: First Bank
ABA #:
For further credit to: Stephen Auguste
Account #:
Reference: Req # 9 - Master Suite
ID:
CSID:
IIIIIIIIIIIIIrage 4 of 4
EFTA01587187
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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