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efta-01590800DOJ Data Set 10Other

EFTA01590800

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590800
Pages
3
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.
NOV-23-2011(WED) 10:45 P.001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 14, 2011 Re: Jeffrey Epstein Account # ■ Please wire One Thousand Six Hundred Ten Dollars 84 00/100 ($1,610.00) from the above account to: For Credit to; Bank Of America NY 100 West 33rd Street NY NY 10001 ABA it: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Account #: Reference: November 8th Invoice — Balance due Please call Bella Klein with the Fed Reference number EFTA01590800 ID: DATE: 1112312011 16:36:00 Page 1 of 2 DID: 17 CSID: INDEX1: INDEX2: NOV-23-2011(WED) 10:45 P.002/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 23, 2011 Re: JP Morgan Account # Please wire Twenty Four Thousand Four Hundred Three Dollars & 00/100 ($24,403.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Sheet Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01590801 ID: DATE: 111231201116:36:00 Page 2 of 2 DID: I CSID: INDEX1: INDEX2: EFTA01590802

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Phone12312011
Phone6009593
Wire RefReference
Wire Refwire Twenty

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