Case File
efta-01589384DOJ Data Set 10OtherEFTA01589384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589384
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-23-2010 03:42 PM JPMorgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: December 23, 2010
Re: Jeffrey Epstein
Account #
Please wire Four Thousand One
Hundred Thirty Five Dollars and 501100
(54,135.50) from the above account
to:
EFTA01589384
Bank
Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA 4: Ma
Account name:
Caricement
Account #:
Reference: Inv 4
5007
Stamp
Stamp
Initiator's Namc & Ext
lnivator's Signature
%Whorl:tees Name & Ext
Au LuNnzers Sir ature
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CMS 'Global Hold Approval
EFTA01589385
Applicable
nnroval
Dec-2 3-2 010 03 42 PM JPMorgan Chase
EPSTEIN
Memorandum
or/
Five Dollars & 00/100
JEFFREY E.
To: Janet, JP Morgan/
From: Harry Beller
Date: December 23, 2010
Re: Jeffrey Epstein Account #
age 1
Please wire Seventeen Thousand Three Hundred Twenty
($171325.00) from the above account to:
For credit to: First Bank
ABA #:
For further
'
•
ephen Auguste
Account #:
Reference: Req # 2 - Kitchen
EFTA01589386
Page 2 of 3 DID:
Dec-23-2010 03:42 PM JPMorgan Chase
3/3
JEFFREY' E. EPSTEIN
Memorandum
To: William Doherty JP Mor
From: Harry Beller
Date: December 23 2010
Re: JP Morgan
Account #
Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100
($1,556.00) from the
above account to:
Beneficiar Bank: Union Bank
ABA #:
Bank name: Five Star Bank
Account 4:
For further credit to:
Account name: Washoe Equipment Inc, dba Sunoptics Prismatic
Skylights
Account #:
EFTA01589387
Reference: [Si Inv #
Mill.1.1.1111111.Page
3 of 3 DID:
EFTA01589388
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Phone
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ReferenceWire Ref
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