Case File
efta-01589377DOJ Data Set 10OtherEFTA01589377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589377
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-01-2010 04:24 PM JPMorgan Chase
1/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet JP Morgan
From: Harry Beller '7/44 11
Date: September 1, 2010
Re: Jeffrey Epstein
Account #
Please wire Three Thousand Two Hundred Two Dollars & 23/100
($3,202.23)
from the above account to:
For credit to: TD Bank
ABA #:
For further credit to: Wildco Petroleum Equipment, Inc.
Account #:
Reference: LSJ Inv # S68431
ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID:
CSID:
Page 1 of 5
EFTA01589377
Sep-01-2010 04:24 PM JPMorgan Chase
2/5
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: September 1, 2010
Re: Jeffrey Epstein
Account #
Please wire Nine Thousand Seven Hundred Eighty Dollars & 28/100
($9,780.28) from the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices (5) 8100813, R100845, R100844, R100840 &
R100847
EFTA01589378
ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID:
CSID:
Page 2 of 5
Sep-01-2010 04:24 PM JPMorgan Chase
3/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From: Harry Beller
Date: September 1, 2010
Re: Jeffrey Epstein
Account # ■
Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00)
from the above account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account #:
EFTA01589379
Reference: 8/27/2010 invoice
ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID:
CSID:
Page 3 of 5
Sep-01-2010 04:24 PM JPMorgan Chase
415
JEFFREY E. EPSTEIN
Memorandum
To; William, JP Morgan
From: Harry Beller
Date: September 1, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Five Hundred Seventy Five Dollars & 00/100
($1,575.00)
from the above account to:
EFTA01589380
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: Makedonika Marble Inc
Reference: LSJ Invoice # 4091
ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID:
CSID:
Page 4 of 5
Sep-01-2010 04:24 PM JPMorgan Chase
5/5
JEFFREY E. EPSTEIN
Memorandum
EFTA01589381
To: Janet, JP Morgan
From: Harry Beller )/('
Date: September 1, 010
Re: Jeffrey Epstein
Account #
Please wire Twenty Five Thousand One Hundred One Dollars and 08/100
(S25,101.08)
from the above account to:
Bank: Fifth third Bank of Cincinnati
38 Fountain Square
Cincinnati, OH 46263
ABA:
Credit: DPMG, Inc.
Account
Reference: Invoice No. 17 — August 2010
EFTA01589382
ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID:
CSID:
Page 5 of 5
EFTA01589383
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8100813Phone
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