Case File
efta-01589362DOJ Data Set 10OtherEFTA01589362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589362
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-05-2011 05:03 PM JPMorgan Chase
1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 4, 2011
Re: Jeffrey Epstein
Account #
Please wire Nine Thousand Dollars & 00/00 ($9,000.00) from the above
account to:
ABA Routing # 067008582
Bank: Bank of America
A/C #:
Account Name: Larry V isoski
Reference: Barrett Jackson Bidding
ID: a
INDEX1: INDEX2:
EFTA01589362
Apr-05-2011 05:03 PM JPMorgan Chas
2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 4, 2011
Re: Jeffrey Epstein
Account # •
Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and
40/100
($24,295.40) from the above account to:
Bank: BB&T
ABA: 055003308
Account Name: Gary Kerney
Account Number:
Reference: March 2011 Invoice
EFTA01589363
•
• 04/05/2011 21:04:00 Page 2 of 3 DID:
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Apr-05-2011 05:03 PM JPMorgan Chase
313
IIBRK Associates
Inc.
Memorandum
To: Janet, JP Morgan
From: Harry Beller
&A,
Date: April 4, 2011
Re: HBRK Associates Inc.
Account
44* ***5c*****************
Please wire Eight Hundred Thousand Dollars & 00/100
($800,000) from the above account to:
SABADELL UNITED BANK, ABA #067009646
CREDIT TO: GENERAL LEDGER #220450, I/N/0 SABADELL UNITED
BANK MISC. DEPOSITS
FOR FINAL CREDIT TO: CD
SABADELL
FINAL CREDIT ACCOUNT TITLE: HBRK ASSOCIATES, INC /
SABADELL
EFTA01589364
& Ext S.: p
Name &
Name
Telephone.
Name-
Signature
Time t. p
1
Initiator's Signature
o
/031
CMS/ Hobal Bold Approval
Obtained
Obtained nz s Signature
Initiator's Name
Authorizer's
Client/Caller
Client
Call Back
Call Back
Call Back Date/-
0
N t Applicable
II
DDA O.,eEdraft Approval
0
Not Applicable
•
ATE: 04/05/2011 21:04:00 Page 3 of 3 DID:
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EFTA01589365
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5003308Phone
7008582Phone
7009646SWIFT/BIC
DEPOSITSSWIFT/BIC
SABADELLWire Ref
ReferenceWire Ref
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Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address: Utile Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Line ot Business: Areal Sales; Properly Status:0 Business Fax* IntensaNteteit• Melding C0mPanY NAICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancti
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591459
0p
DOJ Data Set 10OtherUnknown
EFTA01591047
5p
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