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efta-01589344DOJ Data Set 10Other

EFTA01589344

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589344
Pages
4
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.
C101 6d WIT1J10339dMasil 80172 ZIZ:01$314001869:SINO Law!! PRPRIS leiilla311ANtE:69:11 800ZICII 9L1133033/MC0:01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Harry Beller Date: January 3, 2008 Re: JP Morgan Account # 739-110438 Please wire Thirty Four Thousand Three hundred Thirty Eight Dollars and 27/100 ($ 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 Date: 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14001869
Phone2100002
Phone212-750 1176
Phone212-750-1176
Phone6009593
Phone7009646
Wire RefReference
Wire Refwire Eighty
Wire Refwire Fifteen
Wire Refwire Thirty

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