Case File
efta-01587465DOJ Data Set 10OtherEFTA01587465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587465
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2a4 Fax:
Dec 4 2009 15:11
P. 01
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morg n
From:
Ham, Beller
December 4, 2 09
Re: Jeffrey Epstein Account #
*
Please wire Two Thousand Eight Hundred Dollars & 04/100 (52,800 04)
from the above account to:
ABA Routing #
Bank: Wachovia Bank.
A/C g:
AcCount Name: American Export Company
Reference: LSJ Invoice 891203
EFTA01587465
ID: 036912044103191 DATE: 12/04/2009 08:04:00 PM DID:
CSID:
Pa '-1 of 3
NYC 214
Fax:
Dec 4 2009
15:11
P. 02
JEFFREY E. EPSTEIN
IvIernorandum
To
Janet, JP Morgan
From:
Harry Beller
December 4, 2009
Re: Jeffrey Epstein
Account #
•
•
):0c******;
:z***
,
Please wire Two Thousand Two Hundred Fifty Dollars and
00110
($2,250.00)
from the above account to:
Bank.Name: .'131\TC Bartle
ABA #:
Ace&int name: ISCO Industries LLC
AccoUnt
Refetence— thy 0 15006245
EFTA01587466
ID: 036912044103191 DATE: 1210412009 08;04:00 PM DID:
CSID:
Pa 2 of 3
NYC 2.S.4 Fax:
Dec 4 2009 15:11
P. 03
JEFFREY E. EPSTEIN
Memorandum
T
From:
Janet, JP Morgan
Harry Beller
Date;
Pecerpher, 4, 2009
Re: Jeffrey Epstein
Account # uguin:””ii,***********************1. ,g* Iitxt4,******444„ *44.********
Please wire Four Thousand Sixteen Dollars and 88/100 ($4,016 8) from
the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO BOX 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA 4:
AecOtint.name: Caricement
Account 4!
Reference: Inv 4 4491
EFTA01587467
ID:
CSID:
Pa'- 3 of 3
EFTA01587468
Technical Artifacts (6)
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aecotint.nameDomain
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12044103191Phone
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RefetenceRelated Documents (6)
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