Case File
efta-01589366DOJ Data Set 10OtherEFTA01589366
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589366
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-20-2011 03:19 PM JPMorgan Chase
1/3
HBRK Associates Inc.
Memorandum
To: Janet, JP Morgan,
From: Harry Beller
Date; January 20, 2011
Re: HBRK Associates Inc.
Account g ******111 )14* ********* Isiv******************* )14 ***************fl**
Please wire Twenty Five Thousand Dollars & 00/100 (S25,000) from the above account
to:
ABA Routing # Bank: Citibank A/C 4:
PROT0
Account Name: Waggingtail Entertainment Limited
Reference: PSC 1002 ir\Cecoohc.i CAI } utt-l - ator; Nuruc tamp
Inatator's Signature uthorizer's N Stamp ,icntfCaller Name
2.nt Telephone back Name. 3-'1.N:
Back Signature 1.11 Back Daternmv Obtained /btained
Authorizer's SIgnature c-I I,42
CMS/Global Hold Approval I Not Applicable
ODA Overdraft Approval 0 fNot Applicable.
ID: 036101203806865 DATE: 01/20/2011 20:22:00 Page 1 of 3
DID:
CSID:
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Jan-20-2011 03:19 PM JPMorgan Chase
2/3
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: January 20, 2011
Re: Jeffrey Epstein Account 4
Please wire Two Thousand Six Hundred Dollars & 00/100 ($2 600.00)
from the above account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf Account 4:
Reference: 3114 & 1/17 invokes
PROT2
ID: 036101203806865 DATE: 01/20/2011 20:22:00 Page 2 of 3 DID:
CSID:
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Jan-20-2011 03:19 pm JPMorgan Chase
313
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan/
From: Harry Belier t-
Date: January 20, 2 1 I
Re:
Jeffrey Epstein Account #
Please wire Twenty Two Thousand Four Hundred Forty Six Dollars &
00/100 ($22,446.00) from the above account to:
For credit to: JP Morgan Chase
ABA #:
For further credit to: John ()'Sullivan Account #:
PROT3
ID: 036101203806865 DATE: 01/20/2011 20:22:00 Page 3 of 3 DID:
CSID:
INDEX1: INDEX2:
PROT4
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