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efta-01587188DOJ Data Set 10Other

EFTA01587188

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587188
Pages
5
Persons
0
Integrity

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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-25-2010 0 3:2 4 PM JPMorgan Chase III 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 25, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Twenty Two Dollars & 37/100 ($4,022.37) from the above account to: Bank name: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — June rent & expenses Inv # 16737 Please email Richard Kahn with the Fed Reference number. EFTA01587188 ID: 036005257387351 DATE: 05/25/2010 07:26:00 PM DID: CSID: Page 1 of 4 Ma -25-2010 03:24 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 25, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Dollars & 00/100 (021000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 5/21/2010 & 5/24/2010 invoice EFTA01587189 ID: 036005257387351 DATE: 05/25/2010 07:26:00 PM DID: CSID: Page 2 of 4 May-25-2010 03:24 PM jPMorgan Chase 3/4 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: May 25, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars & 00/00 ($20,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Larry Visoski Reference: Promissory Note EFTA01587190 ID: 036005257387351 DATE: 05/25/2010 07:26:00 PM DID: CSID: Page 3 of 4 May-25-2010 03:24 PM jPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 25, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: ABA 4: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red. Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01587191 ID: 036005257387351 DATE: 05/25/2010 07:26:00 PM DID: CSID: Page 4 of 4 EFTA01587192

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Phone5257387351
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Wire Refwire Twenty

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