Case File
efta-01588180DOJ Data Set 10OtherEFTA01588180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588180
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/02/2008 14:42 FAX
PSG LLC a001/003
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: October 2, 2008
Re: Jeffrey Epstein
Account
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of: Black, Srebnick, Kornapan & Stumpf, P.A
Account #: Trust Account #2:
ase call Rich Kahn with the Fed Reference number at
EFTA01588180
User
1:490:342pBPMICeiFnLtirmaml Dpgaylliogfht3Time] DNIS:-
CEO
CSID
10/02/2008 14:43 FAX 212 750 2408 NVS2 LLC a002/003
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To: Francisco, JP M rgan
From: Harry Beller
Date: October 2, 2008
Re: JP Morgan
AccountalalIMINOM
Please wire Twenty Thousand Dollars 00/100 ($20,000,00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA 1111111'ln
Account name: Atterbury, Goldberger, Richardson & Weiss
Reference: September retainer
EFTA01588181
Account #:
ID: Ir
1:49:32 PM [Central Daylight Time] DMS
CSID
User:03413B CEOTIAM Pg 2 of 3
10/02/2009 14 : 43 FAX 212 750 2408 PSG LLC 003/003
Memorandum
From: Harry Beller / COUQ Foundation U-
M: Amy @JP Morgan
Date: October 2, 2008
Re: The C.O.U.Q. Foundation
Please wire Five Thousand Six Hundred Forty Fight Dollars &
65/100 ($5,648.65)
from the above account to:
Bank name: Wachovia Bank, N.A.
Routing #: 063000021
Account #: 2000023686218
Account Name: One Clearlake Centre, LLC
EFTA01588182
Reference: The Florida Science Foundation — Account 1404
October rent
Please call me if you have any questions and to let me know the
Fed Reference number.
1:49:32 PM [Central Daylight Time] DNIS:-
CSID:
User:034PB CEOTLIMM Pg 3 of 3
EFTA01588183
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
3000021Phone
3686218Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.