Case File
efta-01590764DOJ Data Set 10OtherEFTA01590764
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590764
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-0 9-2 011 01:02 PM JPMorgan Chase 30 2-63 4-5 955 1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: December 9, 2011
Re: Jeffrey Epstein
Account #
Please wire Five Thousand Five Hundred Forty Dollars &
74/100 ($5,540.74)
from the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices # R111115, R1110274, R1112025 &
R1111292
•
& Ex; Stamp lmtialor's Slsnaturc
Nam: .1/4. Ex! Stamp Aut rver's Signature
Initiators Name
'uthorizers lient/Caller
EFTA01590764
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7
„rilicablc lent Telephone
-lack Name A
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'etained
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ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 1 of 4 DID:
CSID:
INDEX1: INDEX2:
Dec-09-2011 01:02 PM JPMorgan Chase
2/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: December 9, i 11
Re: Jeffrey Epstein
Account #
Please wire Twenty Six Thousand Five Hundred Twenty Three Dollars
and 42/100
($26,523.42) from the above account to:
Bank Name: Banco Popular
EFTA01590765
Red Hook
St Thomas
ABA #:
Account name: Michael J. Glidden Inc.
Account #:
Reference: LSJ - 8 invoices
ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 2 of 4 DID:
CSID:
INDEX/: INDEX2:
Dec-09-2011 01:02 PM JPMorgan Chase
314
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From: Harry Beller
Date: December , 2011
Re:
Jeffrey Epstein
Account #
EFTA01590766
Please wire Three Thousand Dollars & 001100 ($3,000.00) from the
above account
to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference: 12/2 & 12/6 invoices
ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 3 of 4 DID:
CSID:
INDEX1: INDEX2:
Dec-09-2011 01:02 PM JPMorgan Chase
4/4
JEFFREY E. EPSTEIN
EFTA01590767
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 9, 2011
Re: Jeffrey Epstein
Account #
*
[repeated 3 times]
*4, **if
Please wire Two Thousand Five Hundred Eighty
Four Dollars & 00/100 ($2,584.00)
from the above account to:
For Credit
to:
Bank of America NY
100 West 33rd Street
NY. NY 10001
ABA #:
For the account:
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account #:
Reference: Inv # 12-012-2011
Please call Bella Klein with the Fed Reference number
EFTA01590768
ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 4 of 4
DID:
CSID:
INDEX1: INDEX2:
EFTA01590769
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