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efta-01589366DOJ Data Set 10Other

EFTA01589366

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589366
Pages
5
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.
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: INDEX1: INDEX2: PROT1 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: INDEX1: INDEX2: 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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