Case File
efta-01589344DOJ Data Set 10OtherEFTA01589344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589344
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C101 6d WIT1J10339dMasil 80172 ZIZ:01$314001869:SINO Law!!
PRPRIS leiilla311ANtE:69:11 800ZICII 9L1133033/MC0:01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Amy, JP Morgan
From:
Harry Beller
January 3, 2008
Re:
JP Morgan
Account # 739-110438
Please wire Thirty Four Thousand Three hundred Thirty Eight Dollars
and 27/100
($ 34,338.27) the above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
ABA it: 067009646
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference: Invoice ID: 271129
Please call Bella Klein with the Fed Reference number.
EFTA01589344
600/100E1
011 !SAN 80t 091 G XVJ Vc:OL 800V00/L0
C Jo Z 6d WIT1J1033EldWasil 80172 Z1Z:01$31400/809:SINO [auk
PERIM leAue31 800Z1C11 91133;3030E0:01
JEFFREY E. EPSTEIN
Memorandum
To; Amy, JP Morgan
From: Jeffrey Epstein
Date: January 3, 20
Re: Jeffrey Epstein
Account # 739-110438
Please wire Eighty Eight Thousand FivellundredEighty Seven Dollars
31/100
($88,587.31) from the above account to:
Bank name:
Bank of America
111 Westminster Street
Providence, Rhode Island 02903
ABA #: 026009593
For the account of: Maguire Group inc.
Account #:
33 Commercial Street, Suite One
Foxborough, MA 02035
Reference:
Job No.'s 18321, 18328, 18418, 18437, 18441
Please call Richard Kahn with the Fed Reference number at 212-750-1176
EFTA01589345
(JO /.-200
500 /80/10
011 HAN 80V 09L Ulf XVJ vc:CL
C C 6d WIT1J10339dKO:lasil 80172 ZIZ:01$314001869:SINO Law!!
PRPRIS 14031 IAN 17C:6g:11 800ZICII 9L1133033//11C0:01
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Amy, JP Morgan
From:
Jeffrey Epstein
January 3, 20
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Fifteen Thousand Six Hundred Thirty Two Dollars 18/100
($15,632.18)
from the above account to:
Bank:
ABA
JP Morgan Chase Bank
02100002.1
Account Name: J.P. Molyneux Studio Ltd. (Corporate Account)
Account #:
Reference:
Proposal Nos — 60104 & 60103
EFTA01589346
Please call Bella Klein with the Fed Reference number at 212-750 1176
000/C000
011 HAN 80t7 091 7G7. XV] 99:8L 800V00/L0
EFTA01589347
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14001869Phone
2100002Phone
212-750 1176Phone
212-750-1176Phone
6009593Phone
7009646Wire Ref
ReferenceWire Ref
wire EightyWire Ref
wire FifteenWire Ref
wire ThirtyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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