EFTA01589016

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DOJ Data Set 10

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efta-01589016

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Jun-30-2010 08:52 AM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 29, 2010 Re: Jeffrey Epstein Account # * * * * Please wire Seven Thousand Five Hundred and 00/100 ($7,500.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: For the account #: Jennifer A. Kann Account #: EFTA01589016 ID: 036006308179062 DATE: 06/30/2010 12:54:00 PM DID: CSID: Page 1 of 2 Jun-30-2010 08.52 AM iPMorgan Chase 2/2 GHISLAINE MAXWELL To: Janet, JP Morgan From: Harry Beller Date: June 29, 2010 Account name: Ohislaine Maxwell Account # : Please transfer Fifty Thousand Dollars ($50,000) from the above account to: Account name: 116E 65th Street LLC Account # EFTA01589017 ID: 036006308179062 DATE: 06/30/2010 12 54 00 PM DID: CSID: Page 2 of 2 EFTA01589018

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01594981

DOJ Data Set 10OtherUnknown

EFTA01315419

DOJ Data Set 9OtherUnknown

EFTA00178386

EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

310p

DOJ Data Set 10OtherUnknown

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