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efta-01589384DOJ Data Set 10Other

EFTA01589384

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589384
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.
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 eintiCaller Name e rir 13 • Telephone: lo D., c" c oorko* sj k Name- JA\r\YOUNG Sigt:aturfirmcc: 6r1 CI en V,Se 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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Phone302-634-5955
Wire RefReference
Wire Refwire Seventeen

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