Case File
efta-01590813DOJ Data Set 10OtherEFTA01590813
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590813
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
November 15, 2011
Re: Jeffrey Epstein
Account # PARIIIIME
Please wire Nine Thousand Four Hundred Fifty Six Dollars
& 80/00 ($9,053.80) from the above account to:
For Credit to: Regions Bank
ABA 4: 061101375
For the account #: Atlanta Refrigeration
Service
Account #: 0108287058
Reference: Inv # 593846, 593856, 593861 &
593958
Initiator's
EFTA01590813
Name 8; I;xt Stamp
Initiator's Signature
Nuthorizer's Name k: Ect Stamp
Authorizer's Sunaturc
'licntiCaller Name ieni
Telephone
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Rack
Name. 1 """ F' YOUNG
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. Back
Signature
Back
DateTrim:
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CMS/Global Hold Approval
Not Applicable
DIJA 0, crdra It Approval ,r,plicable
)btained
Thtained
ID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955 2/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 15, 2 11
Re: Jeffrey Epstein
EFTA01590814
Account #
Please wire One Hundred Thousand Dollars & 00/100 ($100,000)
from the above account to:
For Credit to:
ABA #: 221571473
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
For the account #: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590815
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8287058Phone
8887316607Wire Ref
ReferenceWire Ref
RefrigerationRelated Documents (6)
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